INTU PROPERTIES PLC - Director/PDMR Share Incentive Plan Allocations

Director/PDMR Share Incentive Plan Allocations

INTU PROPERTIES PLC
(Registration number UK3685527)
ISIN Code: GB0006834344
JSE Code:      ITU
Intu Properties plc (the “Company”)

28 April 2016


Director/PDMR Share Incentive Plan allocations

Under Intu Properties plc’s Share Incentive Plan (“SIP”) all eligible employees, including Executive
Directors and PDMRs, are invited to save up to £150 per month, which is then used to purchase
ordinary shares (referred to as “Partnership Shares”) in the Company at the end of each 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 on behalf of the participant (referred
to as “Matching Shares”).

In accordance with DTR 3.1.4R, the Company has been notified by the Trustee of the SIP that the
following Partnership and Matching Shares were acquired on 25 April 2016 at a price of £3.13 per share
to be held in trust on behalf of Executive Directors and PDMRs in respect of the accumulation period
ended 31 March 2016:

                            Partnership Shares     Matching Shares        Total SIP Interest
Executive Directors
David Fischel               575                    288                    17,201
Matthew Roberts             575                    287                    9,301


PDMRs
Kate Bowyer                 575                    288                    11,963
Martin Breeden              575                    287                    14,157
Hugh Ford                   575                    287                    14,488
Susan Marsden               575                    288                    9,754
Gordon McKinnon             575                    288                    7,373
Trevor Pereira              575                    287                    11,740
Dushyant Sangar             575                    287                    9,168
Julian Wilkinson            575                    287                    6,592



Susan Marsden
Company Secretary
28 April 2016

Sponsor:
Merrill Lynch South Africa (Pty) Limited

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