INTU PROPERTIES PLC - Transactions of Directors

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
                                                                    disclosure made in accordance with LR 9.8.6R(1) or
            INTU PROPERTIES PLC                                     (iii) a disclosure made in accordance with section 793
                                                                    of the Companies Act (2006)

                                                                        NOTIFICATION IN ACCORDANCE WITH (i)

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
                                                                    connected person
            JOHN WHITTAKER
                                                                        CHEESEDEN INVESTMENTS LIMITED

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

            AS IN BOX 4 ABOVE                                                 ORDINARY SHARES OF 50p


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
                                                                              PURCHASE OF SHARES
            RULEGALE NOMINEES LIMITED

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)
      100,000
                                                                              LESS THAN 1%


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

            £3.0181                                                           24th JUNE 2013
                                                                              LONDON

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                        25th JUNE 2013
      when calculating percentage)
      TOTAL INTEREST IN ORDINARY SHARES –
      191,797,358 (19.83%)
      TOTAL INTEREST (INCLUDING SHARES
      ISSUABLE         ON      CONVERSION          OF
      CONVERTIBLE BONDS) – 230,376,608
      (23.82%)
17.   Any additional information                              18.   Name of contact and telephone number for queries
      NONE
                                                                    GILLIAN GELLING
                                                                    01624 827504
Simon Maynard
Assistant Company Secretary
0207 887 7108

Sponsor
Merrill Lynch South Africa (Pty) Limited

25 June 2013

Date: 25/06/2013 05:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.