Director/PDMR Shareholding INTU PROPERTIES PLC LEI: 213800JSNTERD5CJZO95 (Registration number UK3685527) ISIN Code: GB0006834344 JSE Code: ITU intu properties plc (“the company”) 22 December 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 Martin Breeden, a PDMR of the Company. Following these transactions, the beneficial shareholding of Martin Breeden is 7,441 ordinary shares representing 0.0005% of the ordinary shares in issue. Susan Marsden Group Company Secretary 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 Martin Breeden b) Position/status PDMR 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 Sale of Ordinary shares transaction c) Price(s) and Price(s) Volume(s) volume(s) (i) £2.4682 10,000 (ii) £2.451 5,239 d) Aggregated information Aggregated volume 15,239 Price £2.4623 e) Date of the transaction (i) 19 December 2017 (ii) 20 December 2017 f) Place of the transaction London Stock Exchange Main Market (XLON) JSE Sponsor: Merrill Lynch South Africa (Pty) Limited Date: 22/12/2017 12:00:00 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.