INTU PROPERTIES PLC - Directors and PDMRs Shareholdings

Directors’ and PDMRs’ Shareholdings

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 25 April
2014 at a price of £2.8906 per share and held in trust on behalf of Executive Directors and PDMRs in
respect of the accumulation period ended 31 March 2014, 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                            519                       260
Matthew Roberts                          519                       259

PDMRs:
Trevor Pereira                           518                       259
Hugh Ford                                519                       259
Susan Marsden                            519                       260
Gordon Mckinnon                          519                       260
Peter Weir                               520                       260
Julian Wilkinson                         416                       208


Susan Marsden
Company Secretary
7 May 2014

Sponsor:
Merrill Lynch South Africa (Pty) Ltd

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