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 accordance with LR
            Intu Properties plc                                     9.8.6R(1) or (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
      responsibilities/director                                     connected with a person discharging managerial
                                                                    responsibilities/director named in 3 and identify the
                                                                    connected person
         Adèle Anderson
                                                                        Director named in 3.

5.    Indicate whether the notification is in respect of a    6.    Description of shares (including class), debentures
      holding of the person referred to in 3 or 4 above or          or derivatives or financial instruments relating to
      in respect of a non-beneficial interest1                      shares

        Beneficial interest of director named in 3.
                                                                        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
         Zeban Nominees Limited
9.    Number of shares, debentures or financial               10.   Percentage of issued class acquired (treasury shares
      instruments relating to shares acquired                       of that class should not be taken into account when
                                                                    calculating percentage)
        14,380
                                                                        0.001%

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

        £3.477                                                          18 March 2015
                                                                        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                  18 March 2015
      when calculating percentage)

        32,504 (0.002%)


Susan Marsden
Group Company Secretary
020 7887 7004

Sponsor:
Merrill Lynch South Africa (Pty) Limited

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