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
        STEVEN UNDERWOOD, PDMR                                       connected person

                                                                     N/A

 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 PERSON NAMED                           ORDINARY SHARES OF 50P
        IN BOX 3 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

        STEVEN UNDERWOOD

 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)
        6,067
                                                                     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

        £2.876 PER SHARE                                             LONDON, 26 FEBRUARY 2016

 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             26 FEBRUARY 2016
        when calculating percentage)

        24,567 SHARES (0.002%)

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

        N/A                                                          SUSAN MARSDEN
                                                                     GROUP COMPANY SECRETARY
                                                                     020 7887 7004



Sponsor:
Merrill Lynch South Africa (Pty) Limited

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