INTU PROPERTIES PLC - Directors' and PDMRs' Share Interests

Directors' and PDMRs' Share Interests

INTU PROPERTIES PLC
(Registration number UK3685527)
ISIN Code: GB0006834344
JSE Code:      ITU
(“the Company”)


DIRECTORS’ AND PDMRs’ SHARE INTERESTS


1. AWARDS UNDER THE ANNUAL BONUS SCHEME AND THE SHARE INCENTIVE PLAN (“SIP”)

Under the Company’s annual bonus scheme arrangements, conditional awards of the Company’s
ordinary shares have been made to certain employees including Executive Directors and PDMRs based
on a market value of 300 pence per share. The awards comprise restricted shares which will be
released two and three years after the date of the award, provided the individual Director or PDMR has
remained in service.

The Company also operates a Share Incentive Plan (“SIP”) for all eligible employees, including
Executive Directors and PDMRs, who may be awarded up to £3,600 worth of the Company’s ordinary
shares, which are held in trust for at least three years, as part of their bonus arrangements. The SIP
awards were also granted on the basis of a market value of 300 pence per share.

2.       SHARE OPTION GRANT

On 7 March 2016, share options were granted to certain employees at an exercise price of 300 pence
per share, including 50,000 unapproved options to one PDMR, Gordon McKinnon. The options will be
exercisable between three and ten years following the date of grant.

3. PERFORMANCE SHARE PLAN (“PSP”)

Awards pursuant to the PSP have been made to certain PDMRs as set out in the table below based on
a market value of 298 pence per share. PSP awards will vest, subject to the satisfaction of performance
conditions, in three equal tranches over three, four and five years.


Details of the PSP awards and the awards of restricted shares and SIP shares to Directors and PDMRs
in respect of the year ended 31 December 2015 are set out below:


                                 Annual Bonus Scheme                   SIP               PSP
                               (Restricted Share Awards)

     Executive Directors:       2 years           3 years

        David Fischel           53,863             52,663             1,200            473,993

       Matthew Roberts          42,471             41,271             1,200            373,741

           PDMRs:

         Kate Bowyer            10,327             9,127              1,200             67,114

       Martin Breeden           18,800                -               1,200            110,738

          Hugh Ford             25,422             24,222             1,200            171,812

       Susan Marsden             9,223             8,023              1,200             64,932

      Gordon McKinnon            7,150                -               1,100                -

        Trevor Pereira          16,876             15,676             1,200            114,060

       Dushyant Sangar          16,842             15,642             1,200             85,369

       Julian Wilkinson         18,777                -               1,200             80,536

Susan Marsden
Company Secretary

9 March 2016

Tel: +44 (0)20 7887 7004

Sponsor:
Merrill Lynch South Africa (Pty) Limited

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