INTU PROPERTIES PLC - Director/PDMR Shareholding

Director/PDMR Shareholding

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

02 May 2018
intu properties plc (“intu” or the “Company”)


LEI: 213800JSNTERD5CJZO95
Regulated Information Classification: Additional regulated information required to be disclosed under
the laws of a Member State of the EU

Director/PDMR Shareholding
intu announces that it has been notified of the below transactions in the Company's ordinary shares of
50 pence each, undertaken by Persons Closely Associated with John Whittaker, Deputy Chairman and
a non-executive director of the Company.

Following these transactions, the beneficial shareholding of John Whittaker is 369,615,322 ordinary
shares representing 27.2771% of the ordinary shares in issue.

Susan Marsden
Group Company Secretary


The information set out below is provided in accordance with the requirements of Article 19(3) of the
EU Market Abuse Regulation No 596/2014 and provides further detail.

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR PERSONS CLOSELY ASSOCIATED WITH THEM

1.     Details of PDMR/person closely associated with them ('PCA')
a)     Name                      1) Peel Chapel No.1 Limited
                                 2) Peel Chapel No.2 Limited
                                 3) Peel Chapel No.3 Limited
                                 4) Bexton Croft 1 Limited
                                 5) Carr Laund 2 Limited
                                 6) Castlewood Holdings 1 Limited
                                 7) DPP Limited
                                 8) Mug Shot 1 Limited
                                 9) Tokenhouse Investments Limited Staff Retirement Benefits
                                     Plan (“TILSRBP”)
                                 10) Patricia Ann Whittaker

b)     Position/status             This notification concerns a PCA with John Whittaker (Deputy
                                   Chairman)
c)     Initial notification/       Initial notification
       amendment
2.     Details of the issuer, emission allowance market participant, auction platform, auctioneer
       or auction monitor
a)     Name                         intu Properties plc
b)     LEI                          213800JSNTERD5CJZO95
3.   Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each
     type of transaction; (iii) each date; and (iv) each place where transaction(s) has been
     conducted
a)   Description of the            ORDINARY SHARES OF 50P
     financial instrument          ISIN: GB0006834344

b)   Nature of the               Market acquisitions of ordinary shares of 50p by persons noted
     transaction                 in Box 1(a) above.

c)   Price(s) and                                                   Price(s)        Volume(s)
     volume(s)                   Peel Chapel No.1 Ltd               £1.969           255,627
                                 Peel Chapel No.2 Ltd               £1.969           265,626
                                 Peel Chapel No.3 Ltd               £1.969           253,127
                                 Bexton Croft 1 Ltd                 £1.969            30,150
                                 Carr Laund 2 Ltd                   £1.969            20,100
                                 Castlewood Holdings 1 Ltd          £1.969            8,770
                                 DPP Ltd                            £1.969            16,200
                                 Mug Shot 1 Ltd                     £1.969            5,000
                                 TILSRBP                            £1.969           100,500
                                 Patricia Ann Whittaker             £1.969            25,125

d)   Aggregated information

     Aggregated volume           980,225
     Price                       £1.969

e)   Date of the transaction     2018-04-30

f)   Place of the transaction    London Stock Exchange Main Market (XLON)



Sponsor:
Merrill Lynch South Africa (Pty) Limited

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