Director/PDMR Shareholding

1.

Name of the issuer

INTU PROPERTIES PLC

2.

State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code

TRANSACTIONS NOTIFIED IN ACCORDANCE WITH DTR 3.1.2

3.

Name of person discharging managerial responsibilities/director

JOHN WHITTAKER

4

State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

PEEL CHAPEL NO.4 LIMITED

5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest1

BENEFICIAL HOLDING OF PERSONS MENTIONED IN BOX 4 ABOVE

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

1) ORDINARY SHARES OF 50P

2) PUT OPTIONS AND CALL OPTIONS (AS

PART OF FINANCING ARRANGEMENTS)

7.

Name of registered shareholder(s) and, if more than one, the number of shares held by each of them

CHEMBANK NOMINEES LIMITED

8.

State the nature of the transaction

A) ACQUISITION OF 24,741,724 SHARES BY PEEL CHAPEL NO.4 LIMITED (THE MARKET PURCHASE SHARES") AND A DERIVATIVE TRANSACTION TO PROVIDE FINANCING FOR SUCH ACQUISITION

B) TRANSFER OF 6,000,000 SHARES (THE "PEEL SHARES") TO PEEL CHAPEL NO.4 LIMITED FROM ALBRIGHT INVESTMENTS LIMITED

C) PUT AND CALL OPTIONS BEING ENTERED INTO OVER THE MARKET PURCHASE SHARES (THE "OPTION SHARES") AS PART OF THE FINANCING FOR THE ACQUISITION OF THE MARKET PURCHASE SHARES

9.

Number of shares, debentures or financial instruments relating to shares acquired

A) 24,741,724 SHARES ACQUIRED BY WAY OF MARKET PURCHASES

B) 6,000,000 SHARES TRANSFERRED FROM ALBRIGHT INVESTMENTS LIMITED

C) PUT AND CALL OPTIONS OVER 30,741,724 OPTION SHARES

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

2.296% - OF WHICH 1.848% ACQUIRED BY MARKET PURCHASES AND 0.448% TRANSFERRED FROM WITHIN THE PEEL GROUP

11.

Number of shares, debentures or financial instruments relating to shares disposed

N/A

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

N/A

13.

Price per share or value of transaction

A) THE ACQUISITION OF THE 24,741,724 MARKET PURCHASE SHARES TOOK PLACE AT A PRICE OF £3.243 PER SHARE

B) THE TRANSFER OF THE 6,000,000 PEEL SHARES TOOK PLACE AT A PRICE OF £3.243 PER SHARE

C) THE PUT AND CALL OPTIONS HAVE A RANGE OF EXERCISE PRICES FROM £3.081 TO £4.378 PER SHARE

14.

Date and place of transaction

A & B) THE ACQUISITION & TRANSFER TOOK PLACE ON 11 JUNE 2015 (LONDON)

C) PUT AND CALL OPTIONS GRANTED ON 11 JUNE 2015 (LONDON)

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

336,460,751 SHARES (25.124%)

16.

Date issuer informed of transaction

16TH JUNE 2015

17.

Any additional information

THE ACQUIRED SHARES WERE FINANCED BY AN ARRANGEMENT, UNDER WHICH PEEL CHAPEL NO.4 LIMITED HAS:

(i) PLEDGED THE OPTION SHARES TOTHE COUNTERPARTY; AND

(ii) GRANTED THE COUNTERPARTY THE RIGHT TO USE THE OPTION SHARES.

ON MATURITY OF THE FINANCING ARRANGEMENT, PEEL CHAPEL NO.4 LIMITED IS ENTITLED, AT ITS ELECTION, TO SETTLE IN CASH OR RETURN THE OPTION SHARES TO THE COUNTERPARTY

18.

Name of contact and telephone number for queries

CHRIS EVES

01624 827 503