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 INTU PROPERTIES PLC R, (ii) a 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 4. State whether notification relates to a person managerial responsibilities/director connected with a person discharging managerial responsibilities/director named in 3 and identify JOHN WHITTAKER the connected person 1. CASTLEWOOD HOLDINGS 1 LIMITED 2. MUG SHOT 1 LIMITED 3. CARR LAUND 2 LIMITED 4. BEXTON CROFT 1 LIMITED 5. DPP LIMITED 6. CHEESEDEN INVESTMENTS LIMITED 5. Indicate whether the notification is 6. Description of shares (including class), debentures in respect of a holding of the person or derivatives or financial instruments relating to referred to in 3 or 4 above or in shares respect of a non?beneficial interest BENEFICIAL HOLDING OF PERSONS ORDINARY SHARES OF 50P MENTIONED IN BOX 4 ABOVE 7. Name of registered shareholders(s) 8. State the nature of the transaction and, if more than one, the number of shares held by each of them RULEGALE NOMINEES LIMITED PURCHASE OF SHARES 9. Number of shares, debentures or 10. Percentage of issued class acquired (treasury financial instruments relating to shares of that class should not be taken into shares acquired account when calculating percentage) 1. 24,000 0.015% 2. 56,000 3. 24,000 4. 14,000 5. 10,000 6. 74,417 11. Number of shares, debentures or 12. Percentage of issued class disposed (treasury financial instruments relating to shares of that class should not be taken into shares disposed account when calculating percentage) N/A N/A 13. Price per share or value of 14. Date and place of transaction transaction £581,729.12 12TH OCTOBER 2016, LONDON 15. Total holding following notification 16. Date issuer informed of transaction and total percentage holding following 12TH OCTOBER 2016 notification (any treasury shares should not be taken into account when calculating percentage) 336,719,139 ORDINARY SHARES (25.039%) 17. Any additional information 18. Name of contact and telephone number for queries NONE CHRIS EVES 01624 827 503 Susan Marsden Group Company Secretary 020 7887 7004 13 October 2016 Sponsor: Merrill Lynch South Africa (Pty) Limited Date: 13/10/2016 11:32:00 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.