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 2015 Interim 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                                     2,530            993,534          0.074%

PDMR:
Raymond Fine                                        1,839           167,158          0.012%
Hugh Ford                                             711            64,390          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 of 4.6 pence
per share in respect of the SIP shares held in trust, and the trustee utilised the net dividend
proceeds to purchase, on 27 November 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 323.32 pence per share calculated in
accordance with the rules of the SIP, were as follows:

                                                 Dividend
                                                  Shares
Directors:
David Fischel                                         184
Matthew Roberts                                        95


PDMRs:
Kate Bowyer                                           133
Mike Butterworth                                       47
Martin Ellis                                          140
Hugh Ford                                             154
Susan Marsden                                         101
Gordon McKinnon                                        73
Trevor Pereira                                        122
Dushyant Sangar                                        93
Julian Wilkinson                                       67


Susan Marsden
Company Secretary
020 7887 7073

30 November 2015


Sponsor:
Merrill Lynch South Africa (Pty) Ltd

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