INTU PROPERTIES PLC - Director/PDMR Shareholding

Director/PDMR Shareholding

INTU PROPERTIES PLC
(Registration number UK3685527)
ISIN Code: GB0006834344
JSE Code:      ITU

15 June 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 370,215,322 ordinary
shares representing 27.3214% 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                      1) Cheeseden Investments 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 persons noted
       transaction               in Box 1(a) above.
c)     Price(s) and              Price(s)      Volume(s)
       volume(s)                 £1.935         600,000

d)   Aggregated information
                                See box c) above
     Aggregated volume
     Price
e)   Date of the transaction    2018-06-14

f)   Place of the transaction   London Stock Exchange Main Market (XLON)

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