INTU PROPERTIES PLC - Director/PDMR Shareholding

Director/PDMR Shareholding

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


13 November 2014

Intu Properties plc

Director/PDMR Shareholding

EXERCISE OF OPTIONS

On 12 November 2014, Kate Bowyer, Director of Finance, exercised options over Intu Properties plc shares as
follows:

                                            Date of Grant        Number of         Exercise
                                                                   Options         price per
                                                                                    share £
Kate Bowyer                                 28 May 2009              12,906          2.3241
                                            28 May 2009              33,433          2.3241
                                            26 May 2010              51,436          2.6775

All of these options were granted under the Company’s unapproved and approved share option schemes. Kate
Bowyer sold all of her shares, and therefore her total interests in Intu Properties plc shares remains at 2,848
(0.001%) following the exercise.


Susan Marsden
Group Company Secretary
13 November 2014

Sponsor:
Merrill Lynch South Africa (Pty) Ltd

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