Intu Properties plc ("the Company")
DIRECTORS' AND PDMRs' SHAREHOLDINGS
VESTING OF AWARDS UNDER THE ANNUAL BONUS SCHEME
On 7 April 2014, awards of deferred bonus shares made in 2012 to Executive
Directors and PDMRs under the Company's annual bonus scheme arrangements were
transferred to the relevant individuals, following a two year lock-up period.
The release of the deferred bonus shares triggered an income tax and national
insurance liability for the individuals which was generally met by selling a
proportion of the shares vested. The resulting changes to Executive Directors'
and PDMRs' interests in the Company's shares are set out below:
Executive Directors:
Name Shares Shares Retained
Sold at &
Shares £2.919 % of issued Total Holding & %
Vested per share class of issued class
David Fischel 179,786 84,500 95,286 0.009% 762,273 0.078%
Matthew Roberts 132,295 62,179 70,116 0.007% 134,815 0.014%
PDMRs:
Name Shares Shares Retained
Sold at &
Shares £2.919 % of issued Total Holding & %
Vested per share class of issued class
Martin Ellis 24,006 24,006 0 0.000% 10,000 0.001%
Hugh Ford 68,539 32,214 36,325* 0.003% 52,224 0.005%
Susan Marsden 17,221 17,221 0 0.000% 8,443 0.0008%
Gordon McKinnon 8,697 4,088 4,609 0.000% 4,609 0.000%
Trevor Pereira 24,006 11,283 12,723 0.001% 22,577 0.002%
Peter Weir 17,744 8,340 9,404 0.000% 18,923 0.001%
Julian Wilkinson 10,523 10,523 0 0.000% 0 0.000%
* All shares transferred to Mr Ford's wife, Susan Elizabeth Ford on 14 April 2014.
Simon Maynard
Assistant Company Secretary
15 April 2014
