NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY AND CONNECTED PERSONS
1. Name of the issuer 2. State whether the notification
relates to (i) a transaction
notified in accordance with DTR
3.1.2 R, (ii) a disclosure made in
INTU PROPERTIES PLC accordance with section 793 of the
Companies Act 2006, or (iii) in
accordance with paragraph 26 of the
Model Code
NOTIFICATION IN ACCORDANCE WITH DTR
3.1.2
3. Name of person discharging 4 State whether notification relates
managerial responsibilities/ to a person connected with a person
director discharging managerial
responsibilities/director named in
3 and identify the connected person
JOHN WHITTAKER
ALBRIGHT INVESTMENTS LIMITED
5. Indicate whether the 6. Description of shares (including
notification is in respect of a class), debentures or derivatives
holding of the person referred or financial instruments relating
to in 3 or 4 above or in respect to shares
of a non-beneficial interest1
BENEFICIAL HOLDING OF PERSONS
MENTIONED IN BOX 4 ABOVE ORDINARY SHARES OF 50p
7. Name of registered shareholder 8. State the nature of the transaction
(s) and, if more than one, the
number of shares held by each of
them
MARKET ACQUISITIONS BY ALBRIGHT
INVESTMENTS LIMITED (HELD BY
RULEGALE NOMINEES LIMITED) OF, IN
RULEGALE NOMINEES LIMITED: AGGREGATE, 1,417,500 SHARES
1,417,500
9. Number of shares, debentures or 10. Percentage of issued class acquired
financial instruments relating (treasury shares of that class
to shares acquired should not be taken into account
when calculating percentage)
1,417,500 ORDINARY SHARES,
ACQUIRED 0.146%
11. Number of shares, debentures or 12. Percentage of issued class disposed
financial instruments relating (treasury shares of that class
to shares disposed should not be taken into account
when calculating percentage)
N/A
N/A
13. Price per share or value of 14. Date and place of transaction
transaction
ACQUISITIONS TOOK PLACE ON 27 AND
THE ACQUISITIONS DESCRIBED ABOVE 28 MARCH 2014
TOOK PLACE AT THE FOLLOWING
PRICES:
LONDON
1,200,000 SHARES PURCHASED AT A
PRICE OF 308.5365 PENCE PER
SHARE.
200,000 SHARES PURCHASED AT A
PRICE OF 309.875 PENCE PER
SHARE.
17,500 SHARES PURCHASED AT A
PRICE OF 310.8 PENCE PER SHARE
15. Total holding following 16. Date issuer informed of transaction
notification and total
percentage holding following
notification (any treasury
shares should not be taken into 31 MARCH 2014
account when calculating
percentage)
TOTAL INTEREST IN ORDINARY
SHARES
196,219,858 (20.149%)
TOTAL INTEREST (INCLUDING SHARES
ISSUABLE ON CONVERSION OF
CONVERTIBLE BONDS)
234,799,108 (24.111%)
17. Any additional information 18. Name of contact and telephone
number for queries
THE 1,417,500 SHARES WILL BE
MADE SUBJECT TO AN EQUITABLE CHRIS EVES
MORTGAGE, AT WHICH POINT THE
REGISTERED SHAREHOLDER WILL 01624 827503
BECOME HSDL NOMINEES LIMITED.
THE SHARES ARE SUBJECT TO A
FLOATING CHARGE.
Simon Maynard
Assistant Company Secretary
0207 887 7108
