Director/PDMR Shareholding INTU PROPERTIES PLC (Registration number UK3685527) ISIN Code: GB0006834344 JSE Code: ITU INTU PROPERTIES PLC (the “Company”) Director/PDMR Shareholding In accordance with DTR 3.1.2R, the Company has been notified by certain Directors and PDMRs that they elected to receive shares instead of a cash dividend under the Scrip Dividend Scheme in respect of the 2014 Interim Dividend. The shares allotted to the Directors and PDMRs, and their resulting shareholdings are as follows: New Shares Total % of Issued Director: Issued Shareholding Share Capital David Fischel 2,894 965,646 0.073 Alternate Director: Raymond Fine 2,095 161,047 0.012 PDMRs: Peter Weir 317 6,223 0.0004 Share Incentive Plan – Purchase of Dividend Shares The Company operates a Share Incentive Plan (“SIP”) for all eligible employees, including Executive Directors and PDMRs. The trustee of the SIP received a final dividend in respect of the SIP shares held in trust, and the trustee utilised the dividend to purchase, on 25 November 2014, additional ‘Dividend’ shares for the benefit of the SIP participants. Ten of the participants of the SIP are Executive Directors or PDMRs and the Dividend shares purchased on their behalf, at a price of GBP 3.495 pence per share, were as follows: Dividend Shares Directors: David Fischel 144 Matthew Roberts 65 PDMRs: Kate Bowyer 99 Mike Butterworth 31 Martin Ellis 115 Hugh Ford 117 Susan Marsden 70 Gordon McKinnon 47 Trevor Pereira 89 Peter Weir 79 Julian Wilkinson 43 Susan Marsden Company Secretary 020 7887 7073 1 December 2014 Sponsor: Merrill Lynch South Africa (Pty) Ltd Date: 01/12/2014 05:30:00 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.