Notification of Transactions of Director/Persons Discharging Managerial Responsibility 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 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 PEEL CHAPEL HOLDINGS (IOM) LIMITED 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 & 3.75% CONVERTIBLE BONDS 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 HANOVER NOMINEES LIMITED GRANT OF A CHARGE BY WHOLLY-OWNED SUBSIDIARIES OF THE ENTITY LISTED IN BOX 4 ABOVE OVER AN AGGREGATE OF 185,096,817 ORDINARY SHARES AND 38,579,250 CONVERTIBLE BONDS OF THE ISSUER AT THE TIME OF THE INTRA-GROUP TRANSFER NOTIFIED ON 22 OCTOBER 2013. THE CHARGE IS EFFECTIVELY THE SAME CHARGE DISCLOSED ON 3 FEBRUARY 2011 AND WHICH WAS IN PLACE PRIOR TO THE INTRA-GROUP TRANSFER NOTIFIED ON 22ND OCTOBER 2013. NO ADDITIONAL SECURITY HAS BEEN GRANTED AS A RESULT OF THAT INTRA-GROUP TRANSFER. 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) N/A N/A 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 THE CHARGE OVER THE SHARES AND 17th OCTOBER 2013 CONVERTIBLE BONDS HAS BEEN LONDON PROVIDED AS SECURITY FOR AN INTEREST BEARING LOAN MADE AVAILABLE TO PEEL CHAPEL HOLDINGS (IOM) LIMITED 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 7TH JANUARY 2014 when calculating percentage) TOTAL INTEREST IN ORDINARY SHARES – 192,102,358 (19.73%) TOTAL INTEREST (INCLUDING SHARES ISSUABLE ON CONVERSION OF CONVERTIBLE BONDS) – 230,681,608 (23.69%) 17. Any additional information 18. Name of contact and telephone number for queries THIS NOTIFICATION CORRECTS THE CHRIS EVES PREVIOUS NOTIFICATION RELATING TO 01624 827503 THE INTRA-GROUP TRANSFER NOTIFIED ON 22ND OCTOBER 2013 Simon Maynard Assistant Company Secretary 0207 887 7108 7 January 2014 Sponsor: Merrill Lynch South Africa (Pty) Ltd Date: 07/01/2014 02:30:00 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.