Notification of Transactions of Directors/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 MAN- AGERIAL 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 disclo- INTU PROPERTIES PLC sure made in accordance with section 793 of the Com- panies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2 3. Name of person discharging managerial responsi- 4 State whether notification relates to a person connected bilities/director with a person discharging managerial responsibili- ties/director named in 3 and identify the connected per- JOHN WHITTAKER son 1. CASTLEWOOD HOLDINGS 1 LIM- ITED 2. MUG SHOT 1 LIMITED 3. CARR LAUND 2 LIMITED 4. BEXTON CROFT 1 LIMITED 5. DPP LIMITED 6. 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 BENEFICIAL HOLDING OF PERSONS ORDINARY SHARES OF 50p MENTIONED IN BOX 4 ABOVE 7. Name of registered shareholder(s) and, if more than 8. State the nature of the transaction one, the number of shares held by each of them RULEGALE NOMINEES LIMITED PURCHASE OF SHARES 9. Number of shares, debentures or financial instru- 10. Percentage of issued class acquired (treasury shares of ments relating to shares acquired that class should not be taken into account when calcu- lating percentage) 1. 1,000 0.11% OF ORDINARY SHARES 2. 1,000 3. 2,000 4. 1,000 5. 1,000 6. 1,460,000 11. Number of shares, debentures or financial instru- 12. Percentage of issued class disposed (treasury shares of ments relating to shares disposed that class should not be taken into account when calcu- lating percentage) N/A N/A 13. Price per share or value of transaction 14. Date and place of transaction 1,2,3,4 & 5 ALL @ £3.378 LONDON, 29 DECEMBER 2014 6. @ £3.42 15. Total holding following notification and total per- 16. Date issuer informed of transaction centage holding following notification (any treas- ury shares should not be taken into account when calculating percentage) 296,155,452 (22.490%) 30 DECEMBER 2014 17. Any additional information 18. Name of contact and telephone number for queries NONE GILLIAN GELLING 01624 827 504 Susan Marsden Group Company Secretary 020 7887 4220 2 January 2015 Sponsor: Merrill Lynch South Africa (Pty) Ltd Date: 02/01/2015 11:35:00 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.