INTU PROPERTIES PLC - Directors and PDMRs Shareholdings

Directors’ and PDMR’s Shareholdings

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

Intu Properties plc (“the Company”)

DIRECTORS’ AND PDMRs’ SHAREHOLDINGS

VESTING OF AWARDS UNDER THE ANNUAL BONUS SCHEME

On 7 April 2014, awards of deferred bonus shares made in 2012 to Executive Directors and
PDMRs under the Company’s annual bonus scheme arrangements were transferred to the
relevant individuals, following a two year lock-up period. The release of the deferred bonus shares
triggered an income tax and national insurance liability for the individuals which was generally met
by selling a proportion of the shares vested. The resulting changes to Executive Directors’ and
PDMRs’ interests in the Company’s shares are set out below:

Executive Directors:

 Name                  Shares     Shares          Shares Retained      Total Holding & %
                       Vested     Sold at                 &             of issued class
                                  £2.919          % of issued class
                                  per
                                  share
 David Fischel          179,786    84,500        95,286    0.009%      762,273   0.078%
 Matthew Roberts        132,295    62,179        70,116    0.007%      134,815   0.014%

PDMRs:

 Name                  Shares        Shares     Shares Retained    Total Holding & %
                       Vested       Sold at            &            of issued class
                                     £2.919       % of issued
                                   per share          class
 Martin Ellis             24,006      24,006          0   0.000%   10,000    0.001%
 Hugh Ford                68,539      32,214    36,325*   0.003%   52,224    0.005%
 Susan Marsden            17,221      17,221          0   0.000%    8,443   0.0008%
 Gordon McKinnon           8,697       4,088      4,609   0.000%    4,609    0.000%
 Trevor Pereira           24,006      11,283     12,723   0.001%   22,577    0.002%
 Peter Weir               17,744       8,340     9,404    0.000%   18,923    0.001%
 Julian Wilkinson         10,523      10,523          0   0.000%        0    0.000%

* All shares transferred to Mr Ford’s wife, Susan Elizabeth Ford on 14 April 2014.

Simon Maynard
Assistant Company Secretary
15 April 2014

Sponsor:
Merrill Lynch South Africa (Pty) Ltd

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