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 MANAGERIAL 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 INTU PROPERTIES PLC disclosure made in accordance with section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code TRANSACTIONS NOTIFIED IN ACCORDANCE WITH DTR 3.1.2 3. Name of person discharging managerial 4 State whether notification relates to a person connected responsibilities/director with a person discharging managerial responsibilities/director named in 3 and identify the JOHN WHITTAKER connected person 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 8. State the nature of the transaction than one, the number of shares held by each of them RULEGALE NOMINEES LIMITED MARKET ACQUISITION OF SHARES BY ALBRIGHT INVESTMENTS LIMITED (THE LEGAL TITLE TO WHICH IS HELD BY RULEGALE NOMINEES LIMITED) 9. Number of shares, debentures or financial 10. Percentage of issued class acquired (treasury shares of instruments relating to shares acquired that class should not be taken into account when calculating percentage) 1,400,000 0.1063% OF ORDINARY SHARES 11. Number of shares, debentures or financial 12. Percentage of issued class disposed (treasury shares of instruments relating to shares disposed that class should not be taken into account when calculating percentage) N/A N/A 13. Price per share or value of transaction 14. Date and place of transaction £4,917,261.93 LONDON, 27 APRIL 2015 15. Total holding following notification and total 16. Date issuer informed of transaction percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 299,055,452 (22.710%) 29 APRIL 2015 17. Any additional information 18. Name of contact and telephone number for queries THE 1,400,000 SHARES ACQUIRED BY CHRIS EVES ALBRIGHT INVESTMENTS LIMITED 01624 827 503 WILL BE SUBJECT TO A FLOATING CHARGE (TO WHICH ALL OF THE SHARES IN THE ISSUER ALREADY HELD BY RULEGALE NOMINEES LIMITED ON BEHALF OF ALBRIGHT INVESTMENTS LIMITED PRIOR TO THE DATE OF THE NOTIFIED ACQUISITIONS ARE ALSO SUBJECT) Susan Marsden Group Company Secretary 020 7887 7004 29 April 2015 Sponsor: Merrill Lynch South Africa (Pty) Limited Date: 29/04/2015 04:15:00 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.