Director/PDMR Shareholding

19 June 2014 Intu Properties plc Director/PDMR Shareholding EXERCISE OF OPTIONS On 18 June 2014, Peter Weir, Group Financial Controller, exercised options overIntu Properties plc shares as follows: Date of Grant Number of Exercise Options price per share £ Peter Weir 28 May 2009 12,906 2.3241 28 May 2009 79,773 2.3241 26 May 2010 167,167 2.6775 All of these options were granted under the Company's unapproved and approvedshare option schemes. Mr Weir sold all of his shares, and therefore his totalinterests in Intu Properties plc shares remains at 23,906 (0.002%) followingthe exercise. Simon MaynardAssistant Company Secretary19 June 2014