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 INTU PROPERTIES PLC disclosure made in accordance with section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code NOTIFICATION IN ACCORDANCE WITH DTR 3.1.2 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 JOHN WHITTAKER connected person ALBRIGHT INVESTMENTS 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 ORDINARY SHARES OF 50p BENEFICIAL HOLDING OF PERSONS MENTIONED IN BOX 4 ABOVE 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 MARKET ACQUISITIONS BY ALBRIGHT INVESTMENTS LIMITED (HELD BY RULEGALE RULEGALE NOMINEES LIMITED: 1,417,500 NOMINEES LIMITED) OF, IN AGGREGATE, 1,417,500 SHARES 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) 1,417,500 ORDINARY SHARES, ACQUIRED 0.146% 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 ACQUISITIONS DESCRIBED ABOVE ACQUISITIONS TOOK PLACE ON 27 AND 28 TOOK PLACE AT THE FOLLOWING PRICES: MARCH 2014 (A) 1,200,000 SHARES PURCHASED AT A LONDON PRICE OF 308.5365 PENCE PER SHARE. (B) 200,000 SHARES PURCHASED AT A PRICE OF 309.875 PENCE PER SHARE. (C) 17,500 SHARES PURCHASED AT A PRICE OF 310.8 PENCE PER SHARE 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 31 MARCH 2014 when calculating percentage) TOTAL INTEREST IN ORDINARY SHARES 196,219,858 (20.149%) TOTAL INTEREST (INCLUDING SHARES ISSUABLE ON CONVERSION OF CONVERTIBLE BONDS) 234,799,108 (24.111%) 17. Any additional information 18. Name of contact and telephone number for queries THE 1,417,500 SHARES WILL BE MADE CHRIS EVES SUBJECT TO AN EQUITABLE MORTGAGE, 01624 827503 AT WHICH POINT THE REGISTERED SHAREHOLDER WILL BECOME HSDL NOMINEES LIMITED. THE SHARES ARE SUBJECT TO A FLOATING CHARGE. Simon Maynard Assistant Company Secretary 0207 887 7108 Sponsor: Merrill Lynch South Africa (Pty) Ltd Date: 31/03/2014 04:35:00 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.