Director/PDMR Share Incentive Plan Allocations INTU PROPERTIES PLC (Registration number UK3685527) ISIN Code: GB0006834344 JSE Code: ITU Intu Properties plc (the “Company”) 28 April 2016 Director/PDMR Share Incentive Plan allocations Under Intu Properties plc’s Share Incentive Plan (“SIP”) all eligible employees, including Executive Directors and PDMRs, are invited to save up to £150 per month, which is then used to purchase ordinary shares (referred to as “Partnership Shares”) in the Company at the end of each twelve month accumulation period. The Partnership shares are purchased at the lower of the market price of the shares at the start or at the end of the accumulation period. For every two Partnership Shares purchased, the Company purchases one additional ordinary share on behalf of the participant (referred to as “Matching Shares”). In accordance with DTR 3.1.4R, the Company has been notified by the Trustee of the SIP that the following Partnership and Matching Shares were acquired on 25 April 2016 at a price of £3.13 per share to be held in trust on behalf of Executive Directors and PDMRs in respect of the accumulation period ended 31 March 2016: Partnership Shares Matching Shares Total SIP Interest Executive Directors David Fischel 575 288 17,201 Matthew Roberts 575 287 9,301 PDMRs Kate Bowyer 575 288 11,963 Martin Breeden 575 287 14,157 Hugh Ford 575 287 14,488 Susan Marsden 575 288 9,754 Gordon McKinnon 575 288 7,373 Trevor Pereira 575 287 11,740 Dushyant Sangar 575 287 9,168 Julian Wilkinson 575 287 6,592 Susan Marsden Company Secretary 28 April 2016 Sponsor: Merrill Lynch South Africa (Pty) Limited Date: 28/04/2016 01:30:00 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.