INTU PROPERTIES PLC - Director/PDMR Shareholding

Director/PDMR Shareholding

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

27 May 2014

Intu Properties plc

Director/PDMR Shareholding

EXERCISE OF OPTIONS

On 22 May 2014, Martin Ellis, Construction Director, and Trevor Pereira, Commercial
and Digital Director, exercised capped options over Intu Properties plc shares as
follows:

                                  Date of Grant     Number of      Exercise
                                                      Options     price per
                                                                    share £
Martin Ellis                        26 May 2010       257,180        2.6775
Trevor Pereira                      28 May 2009       110,666        2.3241
                                    26 May 2010       234,969        2.6775

All of these options were granted under the Company’s unapproved share option scheme.
Mr Ellis and Mr Pereira sold all of their shares subject to the options at the capped
price of £3.0659 per share, and therefore their total interests in Intu Properties
plc shares remain at 12,857 (0.001%) and 27,247 (0.002%) respectively following the
exercise.

Simon Maynard
Assistant Company Secretary
27 May 2014

Sponsor:
Merrill Lynch South Africa (Pty) Ltd

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