INTU PROPERTIES PLC - Director/PDMR Shareholding

Director/PDMR Shareholding

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

19 June 2014

Intu Properties plc

Director/PDMR Shareholding

EXERCISE OF OPTIONS

On 18 June 2014, Peter Weir, Group Financial Controller, exercised options over Intu Properties plc shares as
follows:

                                            Date of Grant        Number of         Exercise
                                                                   Options         price per
                                                                                    share £
Peter Weir                                  28 May 2009             12,906           2.3241
                                            28 May 2009             79,773           2.3241
                                            26 May 2010            167,167           2.6775

All of these options were granted under the Company’s unapproved and approved share option schemes. Mr Weir
sold all of his shares, and therefore his total interests in Intu Properties plc shares remains at 23,906 (0.002%)
following the exercise.


Simon Maynard
Assistant Company Secretary
19 June 2014

Sponsor:
Merrill Lynch South Africa (Pty) Ltd

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