INTU PROPERTIES PLC - Notification of Transactions of Directors/Persons Discharging Managerial Responsibilities and Connected Persons

Notification of Transactions of Directors/Persons Discharging Managerial Responsibilities and Connected Persons

INTU PROPERTIES PLC
(Registration number UK3685527)
ISIN Code: GB0006834344
JSE Code:      ITU

 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 accordance with LR 9.8.6R(1) or
      INTU PROPERTIES PLC                                           (iii) a disclosure made in accordance with section 793
                                                                    of the Companies Act (2006)

                                                                    NOTIFICATION IN ACCORDANCE WITH (i)

3.    Name of person discharging managerial                   4     State whether notification relates to a person connected
      responsibilities/director                                     with a person discharging managerial
                                                                    responsibilities/director named in 3 and identify the
                                                                    connected person
      JOHN WHITTAKER
                                                                    TOKENHOUSE HOLDINGS LIMITED STAFF
                                                                    RETIREMENT BENEFITS PLAN

5.    Indicate whether the notification is in respect of a    6.    Description of shares (including class), debentures or
      holding of the person referred to in 3 or 4 above or          derivatives or financial instruments relating to shares
      in respect of a non-beneficial interest1

      AS IN BOX 4 ABOVE                                             ORDINARY SHARES OF 50p


7.    Name of registered shareholder(s) and, if more          8.    State the nature of the transaction
      than one, the number of shares held by each of
      them
                                                                    PURCHASE OF SHARES
      RULEGALE NOMINEES LIMITED

9.    Number of shares, debentures or financial               10.   Percentage of issued class acquired (treasury shares of
      instruments relating to shares acquired                       that class should not be taken into account when
                                                                    calculating percentage)
      405,100
                                                                    LESS THAN 1%


11.   Number of shares, debentures or financial               12.   Percentage of issued class disposed (treasury shares of
      instruments relating to shares disposed                       that class should not be taken into account when
                                                                    calculating percentage)
      N/A
                                                                    N/A

13.   Price per share or value of transaction                 14.   Date and place of transaction

      £1,334,762.72                                                 25, 26, 27 March 2013
                                                                    London

15.   Total holding following notification and total          16.   Date issuer informed of transaction
      percentage holding following notification (any
      treasury shares should not be taken into account              28 March 2013
      when calculating percentage)
      TOTAL INTEREST IN ORDINARY SHARES –
      191,612,258 (20.07%)
      TOTAL INTEREST (INCLUDING SHARES
      ISSUABLE ON CONVERSIOn OF
      CONVERTIBLE BONDS) – 230,191,508
      (24.12%)
17.   Any additional information                              18.   Name of contact and telephone number for queries
      THE POST TRANSACTION HOLDING NOTED
      IN BOX 15 INCLUDES 74,900 SHARES HELD                         GILLIAN GELLING
      BY TOKENHOUSE HOLDINGS LIMITED                                01624 827504
      STAFF RETIREMENT BENEFITS PLAN
      LIMITED WHICH HAD BEEN EXCLUDED
      FROM PREVIOUS DISCLOSURES DUE TO AN
      ADMINISTRATIVE ERROR. THE SHARES
      WERE PURCHASED BETWEEN 21 JUNE 2011
      AND 15 JULY 2011.


Simon Maynard
Assistant Company Secretary
0207 887 7108

28 March 2013

Sponsor:
Merrill Lynch South Africa (Pty) Ltd

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