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 RICHARD GORDON connected person WIFE OF DIRECTOR NAMED IN BOX 3 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 3 & 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 PARTICIPATION BY THE WIFE OF RICHARD GORDON, DIRECTOR, IN THE MAY 2015 SCRIP WIFE OF DIRECTOR NAMED IN BOX 3 DIVIDEND ALLOTMENT 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) 393 N/A 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 £3.4652 PER SHARE LONDON, 28 MAY 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 18 FEBRUARY 2016 when calculating percentage) 7,005,211 SHARES (0.5%) (NO MATERIAL CHANGE) 17. Any additional information 18. Name of contact and telephone number for queries THE MAY 2015 SCRIP DIVIDEND SUSAN MARSDEN ALLOTMENT WAS COMPLETED CONTRARY GROUP COMPANY SECRETARY TO MRS GORDON’S BROKER INSTRUCTION, 020 7887 7004 AND WAS COMMUNICATED TO THE COMPANY IMMEDIATELY UPON DISCOVERY IN 2016 19 February 2016 Sponsor: Merrill Lynch South Africa (Pty) Limited Date: 19/02/2016 03:30:00 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.