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 PEEL CHAPEL NO.4 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 1) ORDINARY SHARES OF 50P BENEFICIAL HOLDING OF PERSONS 2) PUT OPTIONS AND CALL OPTIONS (AS MENTIONED IN BOX 4 ABOVE PART OF FINANCING ARRANGEMENTS) 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 A) ACQUISITION OF 24,741,724 SHARES BY PEEL CHAPEL NO.4 LIMITED (THE CHEMBANK NOMINEES LIMITED MARKET PURCHASE SHARES”) AND A DERIVATIVE TRANSACTION TO PROVIDE FINANCING FOR SUCH ACQUISITION B) TRANSFER OF 6,000,000 SHARES (THE “PEEL SHARES”) TO PEEL CHAPEL NO.4 LIMITED FROM ALBRIGHT INVESTMENTS LIMITED C) PUT AND CALL OPTIONS BEING ENTERED INTO OVER THE MARKET PURCHASE SHARES (THE “OPTION SHARES”) AS PART OF THE FINANCING FOR THE ACQUISITION OF THE MARKET PURCHASE SHARES 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) A) 24,741,724 SHARES ACQUIRED BY WAY OF MARKET PURCHASES 2.296% - OF WHICH 1.848% ACQUIRED BY B) 6,000,000 SHARES TRANSFERRED FROM MARKET PURCHASES AND 0.448% ALBRIGHT INVESTMENTS LIMITED TRANSFERRED FROM WITHIN THE PEEL C) PUT AND CALL OPTIONS OVER GROUP 30,741,724 OPTION 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 A) THE ACQUISITION OF THE 24,741,724 A & B) THE ACQUISITION & TRANSFER TOOK MARKET PURCHASE SHARES TOOK PLACE ON 11 JUNE 2015 (LONDON) PLACE AT A PRICE OF £3.243 PER SHARE C) PUT AND CALL OPTIONS GRANTED ON 11 B) THE TRANSFER OF THE 6,000,000 PEEL JUNE 2015 (LONDON) SHARES TOOK PLACE AT A PRICE OF £3.243 PER SHARE C) THE PUT AND CALL OPTIONS HAVE A RANGE OF EXERCISE PRICES FROM £3.081 TO £4.378 PER SHARE 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 16TH JUNE 2015 when calculating percentage) 336,460,751 SHARES (25.124%) 17. Any additional information 18. Name of contact and telephone number for queries THE ACQUIRED SHARES WERE FINANCED CHRIS EVES BY AN ARRANGEMENT, UNDER WHICH 01624 827 503 PEEL CHAPEL NO.4 LIMITED HAS: (i) PLEDGED THE OPTION SHARES TO THE COUNTERPARTY; AND (ii) GRANTED THE COUNTERPARTY THE RIGHT TO USE THE OPTION SHARES. ON MATURITY OF THE FINANCING ARRANGEMENT, PEEL CHAPEL NO.4 LIMITED IS ENTITLED, AT ITS ELECTION, TO SETTLE IN CASH OR RETURN THE OPTION SHARES TO THE COUNTERPARTY Susan Marsden Group Company Secretary 020 7887 7004 Sponsor: Merrill Lynch South Africa (Pty) Limited Date: 17/06/2015 12:31:00 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.