INTU PROPERTIES PLC - Notification of Transactions of Directors

Notification of  Transactions of Directors

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.   CASTLEWOOD HOLDINGS 1 LIMITED
                                                                    2.   MUG SHOT 1 LIMITED
                                                                    3.   CARR LAUND 2 LIMITIED
                                                                    4.   BEXTON CROFT 1 LIMITED
                                                                    5.   DPP LIMITED
                                                                    6.   TOKENHOUSE INVESTMENTS LIMITED
                                                                         STAFF RETIREMENT BENEFITS PLAN

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                                                         PURCHASE OF SHARES

      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)
            1.   3,200
            2.   3,200                                             0.0024% ORDINARY SHARES
            3.   6,400
            4.   3,200
            5.   3,200
            6.   12,800

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

      £3.09                                                        LONDON, 4 DECEMBER 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             7 DECEMBER 2015
      when calculating percentage)

      336,492,751 (25.024%)

17.   Any additional information                             18.   Name of contact and telephone number for queries

      NONE                                                         CHRIS EVES
                                                                   01624 827 503
Susan Marsden
Group Company Secretary
020 7887 7004

Sponsor:
Merrill Lynch South Africa (Pty) Ltd

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