Intu Properties plc: Director/PDMR Shareholding

Intu Properties plc ("the Company") 
DIRECTORS' AND PDMRs' SHAREHOLDINGS 
AWARDS UNDER THE ANNUAL BONUS SCHEME AND THE SHARE INCENTIVE PLAN ("SIP") 
Under the Company's annual bonus scheme arrangements, conditional awards of the
Company's ordinary shares have been made to certain employees including
Executive Directors and PDMRs. The awards comprise Restricted shares which will
be released two years after the date of the award, provided the individual
Director or PDMR has remained in service. The Company also operates a Share
Incentive Plan ("SIP") for all eligible employees, including Executive
Directors and PDMRs, who may receive up to £3,000 worth of Intu Properties plc
ordinary shares as part of their bonus arrangements. 
SHARE OPTION GRANTS 
On 7 March 2012, share options were granted to certain employees including two
PDMRs at an exercise price of 335 pence per share. The options will be
exercisable between three and ten years following the date of grant. 
Details of the awards of Restricted shares, SIP shares and (where applicable)
options to Directors and PDMRs in respect of the year ended 31 December 2012
are set out below: 


                        Restricted           SIP      Unapproved
                                                         Options


                                                            
Directors:                                                       
                                                            
David Fischel              123,283           895               - 
                                                            
Matthew Roberts             94,626           895               - 
                                                            
PDMRs:                                                           
                                                            
Mike Butterworth            55,335           895               - 
                                                            
Martin Ellis                17,388           895               - 
                                                            
Hugh Ford                   56,753           895               - 
                                                            
Susan Marsden               12,490           895               - 
                                                            
Gordon McKinnon              5,549           853          40,000 
                                                            
Trevor Pereira              17,388           895               - 
                                                            
Peter Weir                  13,208           895               - 
                                                            
Julian Wilkinson             8,582           746          35,000 
Simon Maynard
Assistant Company Secretary
8 March 2013 
Tel: +44 (0)20 7887 7108 
END 
-0- Mar/08/2013 15:40 GMT
 
 
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