INTU PROPERTIES PLC - Directors and PDMRs Shareholding - Partnership and Matching Share Allocation

Directors’ and PDMRs’ Shareholding - Partnership and Matching Share Allocation

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

INTU PROPERTIES PLC (“the Company”)

DIRECTORS’ AND PDMRs’ SHAREHOLDINGS

PARTNERSHIP & MATCHING SHARE ALLOCATION

Under Intu Properties plc’s Share Incentive Plan (“SIP”) all eligible employees, including Executive Directors
and PDMRs, may save up to £125 per month which is used to purchase ordinary shares (Partnership
Shares) in Intu Properties plc at the end of a twelve month accumulation period. The Partnership shares are
purchased at the lower of the market price of the shares at the start or at the end of the accumulation period.
For every two Partnership Shares purchased, the Company purchases one additional ordinary share
(Matching Share).

In accordance with DTR 3.1.4R, details of the Partnership Shares and Matching Shares acquired on 9 April
2013 at a price of £3.28 per share and held in trust on behalf of Executive Directors and PDMRs in respect
of the accumulation period ended 31 March 2013, have been notified to the Company by the SIP Trustee
and are shown below.

Partnership and Matching Shares acquired on behalf of Executive Directors and PDMRs

                                  Partnership Shares         Matching Shares
Directors:
David Fischel                            458                       229
Matthew Roberts                          458                       229

PDMRs:
Trevor Pereira                           458                       229
Hugh Ford                                457                       229
Susan Marsden                            458                       229
Gordon Mckinnon                          457                       228
Peter Weir                               457                       229
Julian Wilkinson                         365                       182



Susan Marsden
Company Secretary
29 April 2013

Sandton
29 April 2013

Sponsor:
Merrill Lynch South Africa Proprietary Limited

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