INTU PROPERTIES PLC - Share Incentive Plan Purchase of Dividend Shares

Share Incentive Plan – Purchase of Dividend Shares

INTU PROPERTIES PLC
(Registration number UK3685527)
ISIN Code: GB0006834344
JSE Code:      ITU



INTU PROPERTIES PLC (“the Company”)

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY (“PDMR”) AND CONNECTED PERSONS

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 in respect of the SIP shares held in trust, and the trustee utilised the
dividend to purchase, on 12 June 2013, additional ‘Dividend’ shares for the benefit of
the SIP participants. Ten of the participants of the SIP are Executive Directors or
PDMRs and the Dividend shares purchased on their behalf, at a price of GBP 320.3
pence per share, were as follows:

                                           Dividend Shares
Directors:
David Fischel                                    279
Matthew Roberts                                  102

PDMRs:
Mike Butterworth                                  45
Martin Ellis                                     211
Hugh Ford                                        218
Susan Marsden                                    111
Gordon McKinnon                                   61
Trevor Pereira                                   157
Peter Weir                                       133
Julian Wilkinson                                  54


Simon Maynard
Assistant Company Secretary
020 7887 7108

14 June 2013

Sponsor:
Merrill Lynch South Africa (Pty) Limited

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