INTU PROPERTIES PLC - Notification of Transactions of Directors

Notification of Transactions of Directors

 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

                                                                   TRANSACTIONS NOTIFIED 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
      RICHARD GORDON                                               connected person

                                                                   WIFE OF DIRECTOR NAMED IN BOX 3

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

      BENEFICIAL  HOLDING     OF   PERSONS                         ORDINARY SHARES OF 50P
      MENTIONED IN BOX 3 & 4 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                                                         PARTICIPATION BY THE WIFE OF RICHARD
                                                                   GORDON, DIRECTOR, IN THE MAY 2015 SCRIP
      WIFE OF DIRECTOR NAMED IN BOX 3                              DIVIDEND ALLOTMENT

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)
      393
                                                                   N/A

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

      £3.4652 PER SHARE                                            LONDON, 28 MAY 2015

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             18 FEBRUARY 2016
      when calculating percentage)

      7,005,211 SHARES (0.5%) (NO MATERIAL
      CHANGE)

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

      THE   MAY     2015  SCRIP  DIVIDEND                          SUSAN MARSDEN
      ALLOTMENT WAS COMPLETED CONTRARY                             GROUP COMPANY SECRETARY
      TO MRS GORDON’S BROKER INSTRUCTION,                          020 7887 7004
      AND WAS COMMUNICATED TO THE
      COMPANY        IMMEDIATELY     UPON
      DISCOVERY IN 2016

19 February 2016

Sponsor:
Merrill Lynch South Africa (Pty) Limited

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