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
                                                                      R, (ii) a disclosure made in accordance with LR
      Intu Properties plc                                             9.8.6R(1) or (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
      responsibilities/director                                       connected with a person discharging managerial
                                                                      responsibilities/director named in 3 and identify the
                                                                      connected person
      Andrew John Mack Huntley
                                                                      Director named in 3.

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

      Beneficial interest of director named in 3.                     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
      Rathbone Nominees Limited

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

      6,000                                                           0.001%

11.   Number of shares, debentures or               financial   12.   Percentage of issued class disposed (treasury shares
      instruments relating to shares disposed                         of 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

      £3.327237                                                       2 August 2013


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                5 August 2013
      when calculating percentage)
      18,000 (0.002%)



Simon Maynard
Assistant Company Secretary
0207 887 7108

5 August 2013
Sponsor:
Merrill Lynch South Africa (Pty) Limited

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