INTU PROPERTIES PLC - Notification of Transactions of Directors/Persons Discharging Managerial Responsibility (PDMR)

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility (“PDMR”)

INTU PROPERTIES PLC

(Registration number UK3685527)

ISIN Code: GB0006834344

JSE Code:      ITU



INTU PROPERTIES PLC (“the Company”)



NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING

MANAGERIAL RESPONSIBILITY (“PDMR”) AND CONNECTED PERSONS



SHARE INCENTIVE PLAN – PURCHASE OF DIVIDEND SHARES



The Company operates a Share Incentive Plan (“SIP”) for all eligible employees,

including Executive Directors and PDMRs. The trustee of the SIP received an interim

dividend in respect of the SIP shares held in trust, and the trustee utilised the

dividend to purchase, on 19 November 2013, additional ‘Dividend’ shares for the

benefit of the SIP participants. Ten of the participants of the SIP are Executive

Directors or PDMRs and the Dividend shares purchased on their behalf, at a price of

GBP 333.2 pence per share, were as follows:



                                           Dividend Shares

Directors:

David Fischel                                   137

Matthew Roberts                                  50



PDMRs:

Mike Butterworth                                 23

Martin Ellis                                    104

Hugh Ford                                       107

Susan Marsden                                   55

Gordon McKinnon                                 31

Trevor Pereira                                  77

Peter Weir                                      66

Julian Wilkinson                                26





Simon Maynard

Assistant Company Secretary

020 7887 7108



21 November 2013



Sponsor:

Merrill Lynch South Africa (Pty) Limited


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