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
      INTU PROPERTIES PLC                                      accordance with section 793 of the Companies Act 2006, or
                                                               (iii) in accordance with paragraph 26 of the Model Code

                                                               TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR
                                                               3.1.2R

3.    Name of person discharging managerial              4.    State whether notification relates to a person connected with a
      responsibilities/director                                person discharging managerial responsibilities/director named
                                                               in 3 and identify the connected person
      JOHN WHITTAKER
                                                               1.       CASTLEWOOD HOLDINGS 1 LIMITED
                                                               2.       MUG SHOT 1 LIMITED
                                                               3.       CARR LAUND 2 LIMITED
                                                               4.       BEXTON CROFT 1 LIMITED
                                                               5.       DPP LIMITED
                                                               6.       PATRICIA ANN WHITTAKER


5.    Indicate whether the notification is in respect    6.    Description of shares (including class), debentures or
      of a holding of the person referred to in 3 or 4         derivatives or financial instruments relating to shares
      above or in respect of a non-beneficial
      interest
                                                               ORDINARY SHARES OF 50P
      BENEFICIAL HOLDING OF PERSONS
      MENTIONED IN BOX 4 ABOVE

7.    Name of registered shareholders(s) and, if         8.    State the nature of the transaction
      more than one, the number of shares held by
      each of them

      RULEGALE NOMINEES LIMITED                                PURCHASE OF SHARES


9.    Number of shares, debentures or financial          10.   Percentage of issued class acquired (treasury shares of that
      instruments relating to shares acquired                  class should not be taken into account when calculating
                                                               percentage)
      1.       3,000
      2.       2,807                                           0.002%
      3.       8,500
      4.       3,064
      5.       2,850
      6.       3,750

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

       £63,852.24
                                                               28 JUNE 2016, LONDON

 15.   Total holding following notification and total    16.   Date issuer informed of transaction
       percentage holding following
       notification (any treasury shares should not be         28 JUNE 2016
       taken into account when calculating
       percentage)

       336,516,722       ORDINARY           SHARES
       (25.025%)

 17.   Any additional information                        18.   Name of contact and telephone number
                                                               for queries

       NONE                                                    CHRIS EVES
                                                               01624 827 503




SUSAN MARSDEN
COMPANY SECRETARY

29 JUNE 2016

South African Sponsor
Merrill Lynch SA (Pty) Ltd

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