INTU PROPERTIES PLC - Director/PDMR Shareholding

Director/PDMR Shareholding

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

INTU PROPERTIES PLC (the “Company”)

Director/PDMR Shareholding

In accordance with DTR 3.1.2R, the Company has been notified by certain Directors and
PDMRs that they elected to receive shares instead of a cash dividend under the Scrip
Dividend Scheme in respect of the 2014 Interim Dividend. The shares allotted to the Directors
and PDMRs, and their resulting shareholdings are as follows:

                                              New Shares              Total     % of Issued
Director:                                         Issued       Shareholding    Share Capital
David Fischel                                      2,894           965,646            0.073

Alternate Director:
Raymond Fine                                        2,095           161,047            0.012

PDMRs:
Peter Weir                                            317              6,223          0.0004


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 a final dividend in respect of
the SIP shares held in trust, and the trustee utilised the dividend to purchase, on 25
November 2014, 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 3.495 pence per share, were as follows:

                                                 Dividend
                                                  Shares
Directors:
David Fischel                                         144
Matthew Roberts                                        65


PDMRs:
Kate Bowyer                                            99
Mike Butterworth                                       31
Martin Ellis                                          115
Hugh Ford                                             117
Susan Marsden                                          70
Gordon McKinnon                                        47
Trevor Pereira                                         89
Peter Weir                                             79
Julian Wilkinson                                       43


Susan Marsden
Company Secretary
020 7887 7073

1 December 2014

Sponsor:
Merrill Lynch South Africa (Pty) Ltd

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