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.4 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 (i) Settlement of the final 11 tranches of the derivative financing arrangement notified on 12 October 2016, being the automatic cash settlement of such tranches of put options granted to Peel Chapel No.4 Limited, each tranche being over 1,060,000 shares in the issuer on each of: 11 October 2019 18 October 2019 25 October 2019 01 November 2019 08 November 2019 15 November 2019 22 November 2019 29 November 2019 06 December 2019 13 December 2019 20 December 2019 No shares in the issuer are being transferred by the Peel Group as a result of such settlements. (ii) Following the final settlement of the derivative financing arrangement first notified on 16 June 2015 and amended and extended as notified on 12 October 2016, the security granted by Peel Chapel No.4 Limited to the counterparty, being a share pledge in respect of 53,000,000 Ordinary Shares, has been fully released on 20 January 2020. Such Ordinary Shares are therefore free from security. c) Price(s) and volume(s) Price(s) - GBP Volume(s) £2.55 (exercise price of 11 tranches of put put option) options, each tranche being over 1,060,000 shares in the issuer d) Aggregated information N/A - Aggregated volume - Price (GBP) - Total e) Date of the transaction See above. f) Place of the transaction Outside a trading venue. 21 Janaury 2020 JSE Sponsor: Merrill Lynch South Africa (pty) Limited Date: 21-01-2020 01:02:00 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.