Director/PDMR Shareholding

13 November 2014 Intu Properties plc Director/PDMR Shareholding EXERCISE OF OPTIONS On 12 November 2014, Kate Bowyer, Director of Finance, exercised options overIntu Properties plc shares as follows: Date of Grant Number of Exercise Options price per share £ Kate Bowyer 28 May 2009 12,906 2.3241 28 May 2009 33,433 2.3241 26 May 2010 51,436 2.6775 All of these options were granted under the Company's unapproved and approvedshare option schemes. Kate Bowyer sold all of her shares, and therefore hertotal interests in Intu Properties plc shares remains at 2,848 (0.001%)following the exercise. Susan MarsdenGroup Company Secretary13 November 2014