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 1. CHEESEDEN INVESTMENTS LIMITED 2. 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 MARKET ACQUISITIONS OF SHARES BY CHEESEDEN INVESTMENTS LIMITED AND THE RULEGATE NOMINEES LIMITED SUBSEQUENT TRANSFER OF SHARES TO ALBRIGHT INVESTMENTS LIMITED (THE LEGAL TITLE TO WHICH IS HELD BY RULEGATE 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) 2,394,500 0.179% 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 1. £3.3523 (AVERAGE ACQUISITION MARKET ACQUISITIONS WERE MADE IN PRICE PER ORDINARY SHARE) LONDON ON 29th MAY, 1st & 2ND JUNE 2015 2. £3.3771 (AVERAGE TRANSFER PRICE PER ORDINARY SHARE) TRANSFER OF SHARES TOOK PLACE ON 4TH JUNE 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 4TH JUNE 2015 when calculating percentage) 311,719,027 (23.277%) 17. Any additional information 18. Name of contact and telephone number for queries SUBSEQUENT TO THE ACQUISITIONS CHRIS EVES MADE BY CHEESEDEN INVESTMENTS 01624 827 503 LIMITED ABOVE, 2,500,000 SHARES WERE TRANSFERRED FROM CHEESEDEN INVESTMENTS INTO THE BENEFICIAL OWNERSHIP OF ALBRIGHT INVESTMENTS LIMITED AND WILL BE SUBJECT TO A FLOATING CHARGE (TO WHICH ALL OF THE SHARES IN THE ISSUER ALREADY HELD BY RULEGATE 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 Sponsor: Merrill Lynch South Africa (Pty) Ltd Date: 04/06/2015 05:35:00 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.