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 disclosure made in INTU PROPERTIES PLC 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 with a responsibilities/director person discharging managerial responsibilities/director named in 3 and identify the connected person JOHN WHITTAKER 1. CASTLEWOOD HOLDINGS 1 LIMITED 2. MUG SHOT 1 LIMITED 3. CARR LAUND 2 LIMITED 4. BEXTON CROFT 1 LIMITED 5. DPP LIMITED 6. PATRICIA ANN WHITTAKER 5. Indicate whether the notification is in respect 6. Description of shares (including class), debentures or of a holding of the person referred to in 3 or 4 derivatives or financial instruments relating to shares above or in respect of a non-beneficial interest ORDINARY SHARES OF 50P BENEFICIAL HOLDING OF PERSONS MENTIONED IN BOX 4 ABOVE 7. Name of registered shareholders(s) and, if 8. State the nature of the transaction more than one, the number of shares held by each of them RULEGALE NOMINEES LIMITED PURCHASE OF SHARES 9. Number of shares, debentures or financial 10. Percentage of issued class acquired (treasury shares of that instruments relating to shares acquired class should not be taken into account when calculating percentage) 1. 3,000 2. 2,807 0.002% 3. 8,500 4. 3,064 5. 2,850 6. 3,750 11. Number of shares, debentures or financial 12. Percentage of issued class disposed (treasury shares of that instruments relating to shares disposed 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 £63,852.24 28 JUNE 2016, LONDON 15. Total holding following notification and total 16. Date issuer informed of transaction percentage holding following notification (any treasury shares should not be 28 JUNE 2016 taken into account when calculating percentage) 336,516,722 ORDINARY SHARES (25.025%) 17. Any additional information 18. Name of contact and telephone number for queries NONE CHRIS EVES 01624 827 503 SUSAN MARSDEN COMPANY SECRETARY 29 JUNE 2016 South African Sponsor Merrill Lynch SA (Pty) Ltd Date: 29/06/2016 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.