INTU PROPERTIES PLC - Share Incentive Plan Purchase of Dividend Shares in Respect of 2015 Final Dividend

Share Incentive Plan – Purchase of Dividend Shares in Respect of 2015 Final Dividend

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

Intu Properties Plc (the “Company”)

Share Incentive Plan – Purchase of Dividend Shares in respect of 2015 Final Dividend

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 in May, and the trustee utilised the dividend received to purchase,
on 27 May 2016, 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 9.1 pence per share, were as follows:

                                                     SIP Dividend Shares
                     Director or PDMR                      acquired

               David Fischel                                   410
               Matthew Roberts                                 212

               Kate Bowyer                                     296
               Martin Breeden                                  356
               Hugh Ford                                       342
               Susan Marsden                                   223
               Gordon McKinnon                                 167
               Trevor Pereira                                  274
               Dushyant Sangar                                 209
               Julian Wilkinson                                150



Susan Marsden
Company Secretary
020 7887 7073

2 June 2016

Sponsor:
Merrill Lynch South Africa (Pty) Limited

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