Notification and Public Disclosure of Transactions by Persons Discharging Managerial Responsibilities INTU PROPERTIES PLC (Registration number UK3685527) ISIN Code: GB0006834344 JSE Code: ITU LEI: 213800JSNTERD5CJZO95 intu properties plc (“intu” or the “Company”) 7 August 2019 NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES OR PERSONS CLOSELY ASSOCIATED WITH THEM intu announces that it has been notified of the below transaction in the Company’s ordinary shares of 50 pence each, undertaken by Persons Discharging Managerial Responsibility or persons closely associated with them. Following this transaction, the beneficial shareholding of John Strachan is 117,794 ordinary shares. 1. Details of the person discharging managerial responsibilities/person closely associated with them a) Name John Strachan b) Position/status 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 financial instrument Ordinary shares of 50 pence each Identification code GB0006834344 b) Nature of the Purchase of shares by spouse transaction c) Price(s) and Price(s) Volume(s) volume(s) 38.0 pence 17,794 d) Aggregated information N/A Aggregated volume Price e) Date of the transaction 6 August 2019 f) Place of the transaction London Stock Exchange, Main Market (XLON) JSE Sponsor: Merrill Lynch South Africa (Pty) Limited Date: 07/08/2019 03:30:00 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.