INTU PROPERTIES PLC - Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

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
       INTU PROPERTIES PLC                                      accordance with section 793 of the Companies Act 2006, or
                                                                (iii) in accordance with paragraph 26 of the Model Code

                                                                TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR
                                                                3.1.2R

 3.    Name of person discharging managerial              4.    State whether notification relates to a person connected with a
       responsibilities/director                                person discharging managerial responsibilities/director named
                                                                in 3 and identify the connected person

       TREVOR PEREIRA - PDMR                                    SAMANTHA PEREIRA (WIFE OF TREVOR PEREIRA)

 5.    Indicate whether the notification is in respect    6.    Description of shares (including class), debentures or
       of a holding of the person referred to in 3 or 4         derivatives or financial instruments relating to shares
       above or in respect of a non-beneficial
       interest

       BENEFICIAL HOLDING OF PERSON                             ORDINARY SHARES OF 50P
       NAMED IN BOX 3 ABOVE

       REGISTERED HOLDING OF PERSON
       NAMED IN BOX 4 ABOVE

 7.    Name of registered shareholders(s) and, if         8.    State the nature of the transaction
       more than one, the number of shares held by
       each of them

       SAMANTHA    PEREIRA (WIFE OF                             TRANSFER OF SHARES (TO SAMANTHA PEREIRA)
       TREVOR PEREIRA)

 9.    Number of shares, debentures or financial          10.   Percentage of issued class acquired (treasury shares of that
       instruments relating to shares acquired                  class should not be taken into account when calculating
                                                                percentage)

       52,158                                                   0.004%

 11.   Number of shares, debentures or financial          12.   Percentage of issued class disposed (treasury shares of that
       instruments relating to shares disposed                  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

       NIL                                                      26 AUGUST 2016, LONDON

 15.   Total holding following notification and total     16.   Date issuer informed of transaction
       percentage holding following
       notification (any treasury shares should not be          31 AUGUST 2016
       taken into account when calculating
       percentage)

       52,158 ORDINARY SHARES (0.004%)

 17.   Any additional information                         18.   Name of contact and telephone number
                                                                for queries

       NONE                                                     SUSAN MARSDEN
                                                                GROUP COMPANY SECRETARY
                                                                020 7887 7004



Sponsor:
Merrill Lynch South Africa (Pty) Limited

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