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.