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 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 
      INTU PROPERTIES PLC                            R, (ii) a disclosure made in accordance with section 
                                                      793 of the Companies Act 2006, or (iii) in 
                                                      accordance with paragraph 26 of the Model Code 
                                                       
                                                      TRANSACTION NOTIFIED IN ACCORDANCE WITH 
                                                      DTR 3.1.2R 
                                                       

3.   Name of person discharging 4.                   State whether notification relates to a person 
      managerial responsibilities/director           connected with a person discharging managerial 
                                                     responsibilities/director named in 3 and identify 
      JOHN WHITTAKER                                 the connected person 
                                                       
                                                      1.    CASTLEWOOD HOLDINGS 1 LIMITED 
                                                      2.    MUG SHOT 1 LIMITED 
                                                      3.    CARR LAUND 2 LIMITED 
                                                      4.    BEXTON CROFT 1 LIMITED 
                                                      5.    DPP LIMITED 
                                                      6.    CHEESEDEN INVESTMENTS LIMITED 
                                                       

5.   Indicate whether the notification is      6.   Description of shares (including class), debentures 
      in respect of a holding of the person          or derivatives or financial instruments relating to 
      referred to in 3 or 4 above or in              shares 
      respect of a non?beneficial interest            
                                                      
      BENEFICIAL HOLDING OF PERSONS               ORDINARY SHARES OF 50P  
      MENTIONED IN BOX 4 ABOVE 

7.   Name of registered shareholders(s) 8.      State the nature of the transaction 
      and, if more than one, the number of            
      shares held by each of them                      
                                                      
      RULEGALE NOMINEES LIMITED                      PURCHASE OF SHARES 
       
9.   Number of shares, debentures or 10.      Percentage of issued class acquired (treasury 
      financial instruments relating to          shares of that class should not be taken into 
      shares acquired                               account when calculating percentage) 
                                                     
      1.     24,000                                0.015% 
      2.     56,000 
      3.     24,000 
      4.     14,000 
      5.     10,000 
      6.     74,417 

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

13. Price per share or value of            14.          Date and place of transaction 
     transaction                                     
                                                     
     £581,729.12                                    12TH OCTOBER 2016, LONDON 
      


15. Total holding following notification   16.   Date issuer informed of transaction 
     and total percentage holding                 
     following                                      12TH OCTOBER 2016 
     notification (any treasury shares 
     should not be taken into account 
     when calculating percentage) 
      
     336,719,139 ORDINARY SHARES 
     (25.039%) 
17. Any additional information              18.   Name of contact and telephone number 
                                                    for queries 
                                                     
     NONE                                           CHRIS EVES 
                                                    01624 827 503 


Susan Marsden

Group Company Secretary

020 7887 7004

13 October 2016

Sponsor:

Merrill Lynch South Africa (Pty) Limited

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