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

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

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

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MAN-
AGERIAL 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 disclo-
             INTU PROPERTIES PLC                                    sure made in accordance with section 793 of the Com-
                                                                    panies Act 2006, or (iii) in accordance with paragraph
                                                                    26 of the Model Code

                                                                         TRANSACTION NOTIFIED IN ACCORDANCE
                                                                         WITH DTR 3.1.2


  3.   Name of person discharging managerial responsi-        4     State whether notification relates to a person connected
       bilities/director                                            with a person discharging managerial responsibili-
                                                                    ties/director named in 3 and identify the connected per-
             JOHN WHITTAKER                                         son

                                                                    1.      CASTLEWOOD HOLDINGS 1 LIM-
                                                                            ITED
                                                                    2.      MUG SHOT 1 LIMITED
                                                                    3.      CARR LAUND 2 LIMITED
                                                                    4.      BEXTON CROFT 1 LIMITED
                                                                    5.      DPP LIMITED
                                                                    6.      ALBRIGHT INVESTMENTS LIMITED


  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

             BENEFICIAL HOLDING OF PERSONS                               ORDINARY SHARES OF 50p
             MENTIONED IN BOX 4 ABOVE




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

             RULEGALE NOMINEES LIMITED
                                                                         PURCHASE OF SHARES  


  9.   Number of shares, debentures or financial instru-      10.   Percentage of issued class acquired (treasury shares of
       ments relating to shares acquired                            that class should not be taken into account when calcu-
                                                                    lating percentage)

        1.   1,000                                                       0.11% OF ORDINARY SHARES  
        2.   1,000
        3.   2,000
        4.   1,000
        5.   1,000
        6.   1,460,000
  11.   Number of shares, debentures or financial instru-     12.   Percentage of issued class disposed (treasury shares of
        ments relating to shares disposed                           that class should not be taken into account when calcu-
                                                                    lating percentage)

              N/A                                                       N/A



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

        1,2,3,4 & 5 ALL @ £3.378                                        LONDON, 29 DECEMBER 2014 

        6.    @ £3.42

  15.   Total holding following notification and total per-   16.   Date issuer informed of transaction
        centage holding following notification (any treas-
        ury shares should not be taken into account when
        calculating percentage)

              296,155,452 (22.490%)                                     30 DECEMBER 2014


  17.   Any additional information                            18.   Name of contact and telephone number for queries

              NONE                                                      GILLIAN GELLING
                                                                        01624 827 504




Susan Marsden
Group Company Secretary
020 7887 4220

2 January 2015

Sponsor:
Merrill Lynch South Africa (Pty) Ltd

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