INTU PROPERTIES PLC - Dealings by Associate of Director

Dealings by Associate of Director

INTU PROPERTIES PLC
(Registration number UK3685527)
ISIN Code: GB0006834344
JSE Code:     ITU
LEI: 213800JSNTERD5CJZO95


intu properties plc (“intu” or the “Company”)

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 remains unchanged,
being 370,224,572 ordinary shares representing 27.322% of the ordinary shares in issue.



 1    Details of the person discharging managerial responsibilities / person closely
      associated

 a)   Name                              Peel Chapel No.1 Limited
                                        Peel Chapel No.2 Limited
                                        Peel Chapel No.3 Limited
 2    Reason for the notification

 a)   Position/status                   PCA of John Whittaker (Deputy Chairman)


 b)   Initial notification /Amendment   Initial notification


 3    Details of the issuer, emission allowance market participant, auction platform,
      auctioneer or auction monitor

 a)   Name                              intu properties plc

 b)   LEI                               213800JSNTERD5CJZ095

 4    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 transactions have
      been conducted


 a)   Description of the financial      Ordinary Shares of 50p
      instrument, type of instrument

      Identification code               ISIN: GB0006834344

 b)   Nature of the transaction         Release in full of a charge over Ordinary Shares granted
                                        by the above-named companies by way of security for an
                                        interest bearing loan made available to Peel Chapel
                                        Holdings (IOM) Limited (first notified to the market on 7
                                        January 2014 and as subsequently amended) upon
                                        repayment of such loan in full, as follows
                                                 ?   Peel Chapel No.1 Limited: 102,820,246 Ordinary
                                                     Shares;
                                                 ?   Peel Chapel No.2 Limited: 102,820,245 Ordinary
                                                     Shares; and
                                                 ?   Peel Chapel No.3 Limited: 102,820,245 Ordinary
                                                     Shares.

                                           Such Ordinary Shares are therefore free from security.
 c)   Price(s) and volume(s)               N/A



 d)   Aggregated information               N/A

      - Aggregated volume

      - Price (GBP)

      - Total

 e)   Date of the transaction              23 September 2019


 f)   Place of the transaction             Outside a trading venue.




 21 Janaury 2020

JSE Sponsor:
Merrill Lynch South Africa (pty) Limited

Date: 21-01-2020 01:04:00
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