Director/PDMR Shareholding INTU PROPERTIES PLC (Registration number UK3685527) ISIN Code: GB0006834344 JSE Code: ITU 12 June 2017 intu properties plc (“intu” or the “Company”) LEI: 213800JSNTERD5CJZO95 Regulated Information Classification: Additional regulated information required to be disclosed under the laws of a Member State of the EU Director/PDMR Shareholding intu announces that it has been notified of the below transactions in the Company's ordinary shares of 50 pence each, undertaken by Persons Closely Associated with John Whittaker, Deputy Chairman and a non-executive director of the Company. Following these transactions, the beneficial shareholding of John Whittaker is 366,629,097 ordinary shares representing 27.0567% of the ordinary shares in issue. Susan Marsden Group Company Secretary JSE Sponsor: Merrill Lynch South Africa (Pty) Limited The information set out below is provided in accordance with the requirements of Article 19(3) of the EU Market Abuse Regulation No 596/2014 and provides further detail. NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR PERSONS CLOSELY ASSOCIATED WITH THEM 1. Details of PDMR/person closely associated with them ('PCA') a) Name Peel Chapel No.1 Limited Peel Chapel No.2 Limited Peel Chapel No.3 Limited b) Position/status This notification concerns a PCA with John Whittaker (Deputy Chairman) c) Initial notification/ Initial notification amendment 2. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a) Name intu Properties plc b) LEI 213800JSNTERD5CJZO95 3. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transaction(s) has been conducted a) Description of the ORDINARY SHARES OF 50P financial instrument ISIN: GB0006834344 b) Nature of the Market acquisitions of ordinary shares of 50p by Peel Chapel transaction No.1 Limited (PC1), Peel Chapel No.2 Limited (PC2) and Peel Chapel No.3 Limited (PC3). Following settlement of the acquisitions and no later than 16 June 2017, the shares acquired will be deposited in a custody account which is subject to a charge (first notified to the market on 7 January 2014 and as subsequently amended) granted by such companies by way of security for an interest bearing loan made available to Peel Chapel Holdings (IOM) Limited. c) Price(s) and Price(s) Volume(s) volume(s) PC1 £2.6578 332,500 PC2 £2.6578 332,500 PC3 £2.6578 335,000 d) Aggregated information Aggregated volume 1,000,000 Price £2.6578 e) Date of the transaction 2017?06?08 f) Place of the transaction London Stock Exchange Main Market (XLON) Date: 12/06/2017 02:00:00 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.