INTU PROPERTIES PLC - Issue of Shares, and Director and PDMR Shareholding

Issue of Shares, and Director and PDMR Shareholding

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

22 May 2013

INTU PROPERTIES PLC (the “Company”)
ISSUE OF SHARES, AND DIRECTOR AND PDMR SHAREHOLDING

An application has been made to the UK Listing Authority, the London Stock Exchange and the
Johannesburg Stock Exchange for 1,721,664 ordinary shares of 50 pence each (the “New Shares”),
allotted to the Trustee of the Company’s Employee Share Ownership Plan (the “Trustee”) in
connection with the Company’s Performance Share Plan (“PSP)), to be admitted to the Official List.
The New Shares will be held in trust and will be used to satisfy the future vesting of awards under the
terms of the PSP which was approved by shareholders at the Company’s Annual General Meeting on
8 May 2013.

It is expected that permission to admit the New Shares will be granted on 24 May 2013 and that
dealings will commence on 28 May 2013. The New Shares will rank pari passu in all respects with the
Company’s existing issued ordinary shares.

Under the terms of the PSP, all participants may be invited to participate in the Joint Share Ownership
Plan (“JSOP”) which forms part of the PSP and offers a tax efficient alternative to holding awards
under the PSP in return for an upfront, non-refundable tax charge incurred by the participant. The
JSOP is structured in a manner acceptable to the ABI and RREV. Under the JSOP shares are held
jointly by the employee and the Trustee with any increases in the share price being allocated between
the joint owners in accordance with the terms of the JSOP. Conditions for vesting (including
satisfaction of performance conditions), forfeiture and lapse are in accordance with the rules of the
PSP.

Set out below are details of awards of nil-cost options under the PSP made to Executive Directors and
PDMRs on 21 May 2013 on the basis of a market price of £3.57. The table also shows the Executive
Directors and PDMRs who have elected to receive their PSP awards under the JSOP.

                                                       No. of nil-cost           Exercisable                Joint
                                                              options                  from*           Ownership
Directors:                                                                                               election
David Fischel                                                 572,982          21 May 2016                     Yes
Matthew Roberts                                               440,754          21 May 2016                     Yes

PDMRs:
Mike Butterworth                                              338,235          21 May 2016                     Yes
Martin Ellis                                                  126,048          21 May 2016                      No
Hugh Ford                                                     181,848          21 May 2016                     Yes
Susan Marsden                                                  61,797          21 May 2016                     Yes
Trevor Pereira                                                126,048          21 May 2016                     Yes
Peter Weir                                                     65,433          21 May 2016                      No

* Awards vest in accordance with the rules of the PSP and subject to the satisfaction of the performance conditions set out in
the Company’s Notice of 2013 Annual General Meeting which can be downloaded from our website:
www.intugroup.co.uk/investors/shareholders-bondholders/annual-general-meeting/

Enquiries:
Susan Marsden
Company Secretary
Intu Properties plc
+44 (0)20 7887 7073

Sponsor: Merrill Lynch South Africa (Pty) Limited

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