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

Notification of Transactions of Directors/Persons Discharging Managerial Responsibilities 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
            JOHN WHITTAKER
                                                                        PEEL CHAPEL HOLDINGS (IOM) LTD
                                                                        BEXTON CROFT 1 LIMITED

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

            AS IN BOX 4 ABOVE
                                                                              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
            HANOVER NOMINEES LIMITED
            RULEGALE 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)
            15,381,000
                                                                              1.61%
      SECURITY HAS BEEN GRANTED OVER
      15,380,000 OF THESE SHARES BY WAY OF
      AN EQUITABLE MORTGAGE

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

            £49,988,373                                                       6TH MARCH 2013
                                                                               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                        6TH MARCH 2013
      when calculating percentage)
      TOTAL INTEREST IN ORDINARY SHARES –
      189,512,258 (19.86%)
      TOTAL INTEREST (INCLUDING SHARES
      ISSUABLE ON CONVERSION OF
      CONVERTIBLE BONDS) – 228,091,508
      (23.90%)
17.   Any additional information                              18.   Name of contact and telephone number for queries

      THE POST TRANSACTION HOLDING NOTED                            GILLIAN GELLING
      IN BOX 15 INCLUDES 49 SHARES HELD BY                          01624 827504
      DPP LIMITED WHICH HAD BEEN
      EXCLUDED FROM PREVIOUS DISCLOSURES
      DUE TO AN ADMINISTRATIVE ERROR.

      GOODWEATHER HOLDINGS LIMITED
      BENEFICIALLY OWNS 3,850,000 SHARES.
      THE LEGAL TITLE OF THESE SHARES IS
      HELD BY HSDL NOMINEES LIMITED AND
      THE SHARES ARE SUBJECT TO AN
      EQUITABLE MORTGAGE.

      IN ADDITION TO THE 15,380,000 SHARES
      DISCLOSED IN BOX 9 ABOVE, PEEL
      CHAPEL HOLDINGS (IOM) LIMITED HOLDS
      AN INDIRECT BENEFICIAL INTEREST IN
      169,716,817 SHARES AND 38,579,250
      PERPETUAL CONVERTIBLE BONDS. ALL
      THESE HOLDINGS ARE SUBJECT TO AN
      EQUITABLE MORTGAGE (AS PREVIOUSLY
      NOTIFIED).


Simon Maynard
Assistant Company Secretary
0207 887 7108

7 March 2013

Sponsor:
Merrill Lynch South Africa (Pty) Ltd

Date: 07/03/2013 04:55:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.