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
         Adèle Anderson
                                                                         Director named in 3.

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

              Beneficial interest of director named in 3.
                                                                               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
            Zeban 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)
      6,000
                                                                     0.0006%

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

              £3.32765                                                         7 March 2013


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                         7 March 2013
      when calculating percentage)
      6,000 (0.0006%)



Simon Maynard
Assistant Company Secretary
0207 887 7108

7 March 2013

Sponsor:
Merrill Lynch South Africa (Pty) Ltd

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