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 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.