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 Final 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                                      5,799             971,445           0.07%

PDMR:
Raymond Fine                                       4,272             165,319           0.01%
Hugh Ford                                          1,629              63,679          0.005%

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 4 June 2015, additional ‘Dividend’
shares for the benefit of the SIP participants. Eleven of the participants of the SIP are Executive
Directors or PDMRs and the Dividend shares purchased on their behalf, at a price of GBP 9.1 pence
per share, were as follows:

                                                  Dividend
                                                   Shares
Directors:
David Fischel                                          409
Matthew Roberts                                        199


PDMRs:
Kate Bowyer                                            288
Mike Butterworth                                       111
Martin Ellis                                           332
Hugh Ford                                              337
Susan Marsden                                          211
Gordon McKinnon                                        147
Trevor Pereira                                         264
Dushyant Sangar                                        196
Julian Wilkinson                                       141


Susan Marsden
Company Secretary
020 7887 7073

4 June 2015

Sponsor:
Merrill Lynch South Africa (Pty) Ltd

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