INTU PROPERTIES PLC - Notification of Transactions of Directors/Persons Discharging Managerial Responsibility

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility

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

                                                                    NOTIFICATION IN ACCORDANCE WITH DTR
                                                                    3.1.2

3.    Name of person discharging managerial                   4     State whether notification relates to a person connected
      responsibilities/director                                     with a person discharging managerial
                                                                    responsibilities/director named in 3 and identify the
      JOHN WHITTAKER                                                connected person

                                                                    ALBRIGHT INVESTMENTS LIMITED

5.    Indicate whether the notification is in respect of a    6.    Description of shares (including class), debentures or
      holding of the person referred to in 3 or 4 above or          derivatives or financial instruments relating to shares
      in respect of a non-beneficial interest1
                                                                    ORDINARY SHARES OF 50p
      BENEFICIAL  HOLDING OF PERSONS
      MENTIONED IN BOX 4 ABOVE

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                                                          MARKET ACQUISITIONS BY ALBRIGHT
                                                                    INVESTMENTS LIMITED (HELD BY RULEGALE
      RULEGALE NOMINEES LIMITED: 1,417,500                          NOMINEES LIMITED) OF, IN AGGREGATE,
                                                                    1,417,500 SHARES

9.    Number of shares, debentures or financial               10.   Percentage of issued class acquired (treasury shares of
      instruments relating to shares acquired                       that class should not be taken into account when
                                                                    calculating percentage)
      1,417,500 ORDINARY SHARES, ACQUIRED
                                                                    0.146%

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

      THE ACQUISITIONS DESCRIBED ABOVE                              ACQUISITIONS TOOK PLACE ON 27 AND 28
      TOOK PLACE AT THE FOLLOWING PRICES:                           MARCH 2014

      (A) 1,200,000 SHARES PURCHASED AT A                           LONDON
          PRICE OF 308.5365 PENCE PER SHARE.
      (B) 200,000 SHARES PURCHASED AT A
          PRICE OF 309.875 PENCE PER SHARE.
      (C) 17,500 SHARES PURCHASED AT A PRICE
          OF 310.8 PENCE PER SHARE

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              31 MARCH 2014
      when calculating percentage)

      TOTAL INTEREST IN ORDINARY SHARES
      196,219,858 (20.149%)

      TOTAL INTEREST (INCLUDING SHARES
      ISSUABLE   ON    CONVERSION   OF
      CONVERTIBLE BONDS)

      234,799,108 (24.111%)

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

      THE 1,417,500 SHARES WILL BE MADE                              CHRIS EVES
      SUBJECT TO AN EQUITABLE MORTGAGE,                              01624 827503
      AT WHICH POINT THE REGISTERED
      SHAREHOLDER WILL BECOME HSDL
      NOMINEES LIMITED. THE SHARES ARE
      SUBJECT TO A FLOATING CHARGE.



Simon Maynard
Assistant Company Secretary
0207 887 7108

Sponsor:
Merrill Lynch South Africa (Pty) Ltd

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