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
                                                                    disclosure made in accordance with LR 9.8.6R(1) or
            INTU PROPERTIES PLC                                     (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 connected
      responsibilities/director                                     with     a       person     discharging       managerial
                                                                    responsibilities/director named in 3 and identify the
                                                                    connected person
            JOHN WHITTAKER
                                                                        CHEESEDEN INVESTMENTS LIMITED
                                                                        CARR LAUND 2 LIMITED
                                                                        CASTLEWOOD HOLDINGS LIMITED
                                                                        DPP LIMITED
                                                                        MUG SHOT 1 LIMITED
                                                                        BEXTON CROFT 1 LIMITED
                                                                        TOKENHOUSE HOLDINGS LTD STAFF
                                                                        RETIREMENT BENEFITS PLAN

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

            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
            RULEGALE NOMINEES LIMITED

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)
      85,100
                                                                              LESS THAN 1%


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

            £274,504.72                                                       11th and 12th June 2012
                                                                              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                        13th June 2013
      when calculating percentage)
      TOTAL INTEREST IN ORDINARY SHARES –
      191,697,358 (19.82%)
      TOTAL INTEREST (INCLUDING SHARES
      ISSUABLE   ON  CONVERSION    OF
      CONVERTIBLE BONDS) – 230,276,608
      (23.81%)




17.   Any additional information           18.   Name of contact and telephone number for queries
      NONE
                                                 GILLIAN GELLING
                                                 01624 827504


13 June 2013

Simon Maynard
Assistant Company Secretary
0207 887 7108

Sponsor:
Merrill Lynch South Africa (Pty) Limited

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