Director/PDMR Shareholding INTU PROPERTIES PLC (Registration number UK3685527) ISIN Code: GB0006834344 JSE Code: ITU INTU PROPERTIES PLC (the “Company”) Director/PDMR Shareholding In accordance with DTR 3.1.2R, the Company has been notified by certain Directors and PDMRs that they elected to receive shares instead of a cash dividend under the Scrip Dividend Scheme in respect of the 2015 Interim Dividend. The shares allotted to the Directors and PDMRs, and their resulting shareholdings are as follows: New Shares Total % of Issued Director: Issued Shareholding Share Capital David Fischel 2,530 993,534 0.074% PDMR: Raymond Fine 1,839 167,158 0.012% Hugh Ford 711 64,390 0.005% Share Incentive Plan – Purchase of Dividend Shares The Company operates a Share Incentive Plan (“SIP”) for all eligible employees, including Executive Directors and PDMRs. The trustee of the SIP received a final dividend of 4.6 pence per share in respect of the SIP shares held in trust, and the trustee utilised the net dividend proceeds to purchase, on 27 November 2015, additional ‘Dividend’ shares for the benefit of the SIP participants. Eleven of the participants of the SIP are Executive Directors or PDMRs and the Dividend shares purchased on their behalf, at a price of GBP 323.32 pence per share calculated in accordance with the rules of the SIP, were as follows: Dividend Shares Directors: David Fischel 184 Matthew Roberts 95 PDMRs: Kate Bowyer 133 Mike Butterworth 47 Martin Ellis 140 Hugh Ford 154 Susan Marsden 101 Gordon McKinnon 73 Trevor Pereira 122 Dushyant Sangar 93 Julian Wilkinson 67 Susan Marsden Company Secretary 020 7887 7073 30 November 2015 Sponsor: Merrill Lynch South Africa (Pty) Ltd Date: 30/11/2015 05:00:00 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.