Director/PDMR Shareholding INTU PROPERTIES PLC (Registration number UK3685527) ISIN Code: GB0006834344 JSE Code: ITU 02 May 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 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 369,615,322 ordinary shares representing 27.2771% 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 1) Peel Chapel No.1 Limited 2) Peel Chapel No.2 Limited 3) Peel Chapel No.3 Limited 4) Bexton Croft 1 Limited 5) Carr Laund 2 Limited 6) Castlewood Holdings 1 Limited 7) DPP Limited 8) Mug Shot 1 Limited 9) Tokenhouse Investments Limited Staff Retirement Benefits Plan (“TILSRBP”) 10) Patricia Ann Whittaker 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 persons noted transaction in Box 1(a) above. c) Price(s) and Price(s) Volume(s) volume(s) Peel Chapel No.1 Ltd £1.969 255,627 Peel Chapel No.2 Ltd £1.969 265,626 Peel Chapel No.3 Ltd £1.969 253,127 Bexton Croft 1 Ltd £1.969 30,150 Carr Laund 2 Ltd £1.969 20,100 Castlewood Holdings 1 Ltd £1.969 8,770 DPP Ltd £1.969 16,200 Mug Shot 1 Ltd £1.969 5,000 TILSRBP £1.969 100,500 Patricia Ann Whittaker £1.969 25,125 d) Aggregated information Aggregated volume 980,225 Price £1.969 e) Date of the transaction 2018-04-30 f) Place of the transaction London Stock Exchange Main Market (XLON) Sponsor: Merrill Lynch South Africa (Pty) Limited Date: 02/05/2018 02:30:00 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.