Director/PDMR Shareholding

INTU PROPERTIES PLC ("the Company") NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIALRESPONSIBILITY ("PDMR") AND CONNECTED PERSONS SHARE INCENTIVE PLAN - PURCHASE OF DIVIDEND SHARES The Company operates a Share Incentive Plan ("SIP") for all eligible employees,including Executive Directors and PDMRs. The trustee of the SIP received afinal dividend in respect of the SIP shares held in trust, and the trusteeutilised the dividend to purchase, on 12 June 2013, additional `Dividend'shares for the benefit of the SIP participants. Ten of the participants of theSIP are Executive Directors or PDMRs and the Dividend shares purchased on theirbehalf, at a price of GBP 320.3 pence per share, were as follows: Dividend Shares Directors: David Fischel 279 Matthew Roberts 102 PDMRs: Mike Butterworth 45 Martin Ellis 211 Hugh Ford 218 Susan Marsden 111 Gordon McKinnon 61 Trevor Pereira 157 Peter Weir 133 Julian Wilkinson 54 Simon MaynardAssistant Company Secretary020 7887 7108

14 June 2013