Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons 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 TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2R 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 PEEL CHAPEL NO.1 LIMITED PEEL CHAPEL NO.2 LIMITED PEEL CHAPEL NO.3 LIMITED 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 INTRA-GROUP TRANSFER OF 6,500,000 SHARES (THE “TRANSFERRED SHARES”) BY RULEGATE CHEMBANK NOMINEES LIMITED NOMINEES LIMITED (IN RESPECT OF LEGAL TITLE) AND ALBRIGHT INVESTMENTS LIMITED (IN RESPECT OF THE BENEFICIAL TITLE) TO CHEMBANK NOMINEES LIMITED TO HOLD FOR THE COMPANIES MENTIONED IN BOX 4 ABOVE, AS FOLLOWS: (A) PEEL CHAPEL NO.1 LIMITED: 2,166,666 SHARES; (B) PEEL CHAPEL NO.2 LIMITED: 2,166,668 SHARES; AND (C) PEEL CHAPEL NO.3 LIMITED: 2,166,666 SHARES. 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) 6,500,000 ORDINARY SHARES, ACQUIRED AS SET OUT IN BOX 8 ABOVE 0.4834% 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 THE INTRA-GROUP TRANSFER DESCRIBED THE INTRA-GROUP TRANSFER TOOK PLACE ON ABOVE TOOK PLACE AT A PRICE OF £3.104 29 MARCH 2016, IN LONDON PER SHARE. 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 30 MARCH 2016 when calculating percentage) 336,492,751 ORDINARY SHARES (25.024%) 17. Any additional information 18. Name of contact and telephone number for queries THE TRANSFERRED SHARES WILL BE CHRIS EVES CHARGED AS SECURITY FOR AN INTEREST 01624 827 503 BEARING LOAN MADE AVAILABLE TO PEEL CHAPEL HOLDINGS (IOM) LIMITED SUSAN MARSDEN COMPANY SECRETARY 30 MARCH 2016 Sponsor: Merrill Lynch South Africa (Pty) Limited Date: 30/03/2016 11:30:00 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.