INTU PROPERTIES PLC - Notification of Transactions

Notification of Transactions

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
            INTU PROPERTIES PLC                                     disclosure made in accordance with section 793 of the
                                                                    Companies Act 2006, or (iii) in accordance with
                                                                    paragraph 26 of the Model Code

                                                                        NOTIFICATION IN ACCORDANCE WITH DTR
                                                                        3.1.2

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
            STEVEN UNDERWOOD (ALTERNATE                             connected person
            DIRECTOR TO JOHN WHITTAKER)
                                                                        NOTIFICATION RELATES TO                    PERSONS
                                                                        MENTIONED IN BOX 3 ABOVE

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

            HOLDING OF PERSONS MENTIONED                                ORDINARY SHARES OF 50p
            IN BOX 3 ABOVE

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 ORDINARY SHARES

            LAWSHARE NOMINEE

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)
            410 ORDINARY SHARES OF 50p
                                                                        LESS THAN 0.001% OF ORDINARY SHARES

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

            £2.90888 PER ORDINARY SHARE                                 8 APRIL 2014

                                                                        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                  9 APRIL 2014
      when calculating percentage)

            11,756 (0.00121%) ORDINARY SHARES

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

            NONE                                                        CHRIS EVES
                                                                        01624 827503
Simon Maynard
Assistant Company Secretary
0207 887 7108

9 April 2014

Sponsor
Merrill Lynch South Africa (Pty) Ltd

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