INTU PROPERTIES PLC - Notification of Transactions of Directors or Persons Closely Associated with them

Notification of Transactions of Directors or Persons Closely Associated with them

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

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

07 August 2019

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

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) Mug Shot 1 Limited
                                2) Castlewood Holdings 1 Limited

b)    Position/status              This notification concerns PCA’s 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)                    Mug Shot 1 Ltd                   £0.394         2,125
                                   Castlewood Holdings 1 Ltd        £0.394         2,125




d)    Aggregated information       Price(s)        Volume(s)
                                   £0.394            4,250
      Aggregated volume
      Price
e)     Date of the transaction      6th 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 03:45:00
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