Director/PDMR Shareholding Intu Properties plc (“intu”) (Registration number UK3685527) ISIN Code: GB0006834344 JSE Code: ITU 26 January 2018 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 properties plc ( “intu”) announces that 380,734 ordinary shares of 50 pence each in the share capital of intu ("Ordinary Shares") held by David Fischel, Chief Executive of intu and his Person Closely Associated, Susan Clare Fischel, have been re-registered into Hargreave Hale Nominees on 26 January 2018. Following the re-registration, there is no change in the beneficial interest held by David Fischel in intu. David has a beneficial interest and voting rights in 1,155,030 Ordinary Shares, representing approximately 0.0852% of the current issued Ordinary Shares. 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 David Fischel b) Position/status Chief Executive 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 Transfer of legal title to shares from executive director to a transaction nominee. This transaction does not change the beneficial interest in the shares c) Price(s) and Price(s) Volume(s) volume(s) Nil 148,609 consideration d) Aggregated information Price(s) Volume(s) Aggregated volume Nil 148,609 Price consideration e) Date of the transaction 26 January 2018 f) Place of the Outside a trading venue transaction 1. Details of PDMR/person closely associated with them ('PCA') a) Name Susan Clare Fischel b) Position/status PCA of David Fischel, Executive Director 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 Transfer of legal title to shares from PCA of executive transaction director to a nominee. This transaction does not change the beneficial interest in the shares c) Price(s) and Price(s) Volume(s) volume(s) Nil consideration 232,125 d) Aggregated Price(s) Volume(s) information Nil 232,125 consideration Aggregated volume Price e) Date of the transaction 26 January 2018 f) Place of the Outside a trading venue transaction Date: 26/01/2018 04:00:00 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.