INTU PROPERTIES PLC - Exercise of Options

Exercise of Options

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

25 October 2013

Intu Properties plc

Director/PDMR Shareholding

EXERCISE OF OPTIONS

On 23 October 2013, Hugh Ford, General Corporate Counsel, exercised capped options over Intu
Properties plc shares consisting of 264,276 options granted in 2009 at an exercise price of £2.7169
per share and 306,000 options granted in 2010 at an exercise price of £3.13 per share. All of these
options were granted under the Company’s unapproved share option scheme. Mr Ford sold all of the
shares subject to the options at the capped price of £3.339 per share, and therefore his total
interest in Intu Properties plc shares remains at 15,653 (0.0016%) following the exercise.


Simon Maynard
Assistant Company Secretary
25 October 2013

Sponsor:
Merrill Lynch South Africa (Pty) Limited

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