Director/PDMR Awards under the Performance Share Plan INTU PROPERTIES PLC (Registration number UK3685527) ISIN Code: GB0006834344 JSE Code: ITU LEI: 213800JSNTERD5CJZO95 intu properties plc ("intu" or "the Company") Director/PDMR Awards under the Performance Share Plan ("PSP") Following the appointment of Robert Allen as Chief Financial Officer of intu with effect from Monday 10 June 2019, an award of 908,781 ordinary shares under the PSP (equivalent to 200% of salary) was made to him on 10 June 2019. The award is based on a market value of 88.03 pence per share. The award comprises restricted shares which will vest, subject to the satisfaction of performance conditions, in three equal tranches over three, four and five years. The performance periods for the awards stretch from 1 January 2019 to 31 December 2021, 31 December 2022 and 31 December 2023 respectively. Holding periods will apply to this award of two years for the portion of the award vesting after three years and one year for the portion vesting after four years. The performance conditions are as follows: - 50% of the PSP award will vest subject to the satisfaction of an absolute Share Return measure; - The remaining 50% of the award will vest subject to the satisfaction of a Relative Total Shareholder Return performance measure. Further information regarding the details of the PSP performance conditions can be found in the announcement made on 9 April 2019 (RNS Number 6585V). Susan Marsden Company Secretary 12 June 2019 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. 1. Details of PDMR/person closely associated with them ('PCA') a) Name Robert Allen b) Position/status CFO 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 Shares awarded for no consideration under the transaction intu properties plc performance share plan. c) Price(s) and Price(s) Volume(s) volume(s) GBP pence 908,781 88.03 d) Aggregated information Not applicable Aggregated volume Price e) Date of the 10 June 2019 transaction f) Place of the London Stock Exchange Main Market (XLON) transaction Date: 12/06/2019 12:00:00 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.