INTU PROPERTIES PLC - Directors and PDMRs Shareholdings

Directors’ and PDMRs’ Shareholdings

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

INTU PROPERTIES PLC (“the Company”)

DIRECTORS’ AND PDMRs’ SHAREHOLDINGS

PARTNERSHIP & MATCHING SHARE ALLOCATION

Under Intu Properties plc’s Share Incentive Plan (“SIP”) all eligible employees, including Executive Directors
and PDMRs, may save up to £150 per month which is used to purchase ordinary shares (Partnership
Shares) in Intu Properties plc at the end of a twelve month accumulation period. The Partnership shares are
purchased at the lower of the market price of the shares at the start or at the end of the accumulation period.
For every two Partnership Shares purchased, the Company purchases one additional ordinary share
(Matching Share).

In accordance with DTR 3.1.4R, details of the Partnership Shares and Matching Shares acquired on 16 April
2015 at a price of £2.8620 per share and held in trust on behalf of Executive Directors and PDMRs in
respect of the accumulation period ended 31 March 2015, have been notified to the Company by the SIP
Trustee and are shown below.

Partnership and Matching Shares acquired on behalf of Executive Directors and PDMRs

                                  Partnership Shares         Matching Shares
Directors:
David Fischel                              629                     314
Matthew Roberts                            629                     315

PDMRs:
Kate Bowyer                                629                     314
Hugh Ford                                  629                     315
Susan Marsden                              629                     314
Gordon Mckinnon                            629                     314
Trevor Pereira                             629                     315
Dushyant Sangar                            629                     315
Julian Wilkinson                           419                     210


Susan Marsden
Company Secretary
23 April 2015

Sponsor:
Merrill Lynch South Africa (Pty) Limited

Date: 23/04/2015 04:05:00 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.