Director/PDMR Shareholding

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIALRESPONSIBILITY AND CONNECTED PERSONS 1. Name of the issuer 2. State whether the notification relates to (i) a transaction INTU PROPERTIES PLC 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 4 State whether notification relates managerial responsibilities/ to a person connected with a person director discharging managerial responsibilities/director named in 3 JOHN WHITTAKER and identify the connected person PEEL CHAPEL NO.1 LIMITED PEEL CHAPEL NO.2 LIMITED PEEL CHAPEL NO.3 LIMITED ALBRIGHT INVESTMENTS LIMITED CHEESEDEN INVESTMENTS LIMITED 5. Indicate whether the notification 6. Description of shares (including is in respect of a holding of the class), debentures or derivatives or person referred to in 3 or 4 financial instruments relating to above or in respect of a shares non-beneficial interest1 ORDINARY SHARES OF 50P BENEFICIAL HOLDING OF PERSONS MENTIONED IN BOX 4 ABOVE 7. Name of registered shareholder(s) 8. State the nature of the transaction and, if more than one, the number of shares held by each of them 1. ACQUISITION OF SHARES ON BEHALF OF PEEL CHAPEL NO.1 LIMITED, PEEL CHEMBANK NOMINEES LIMITED (IN CHAPEL NO.2 LIMITED AND PEEL CHAPEL RESPECT OF SHARES HELD ON BEHALF NO.3 LIMITED ON COMPLETION OF THE OF PEEL CHAPEL NO.1 LIMITED SUBSCRIPTION FOR ORDINARY SHARES IN RELATION TO THE EXERCISE OF AN PEEL CHAPEL NO.2 LIMITED AND OPTION TO ACQUIRE A SITE FOR A PRIME RETAIL AND LEISURE RESORT IN SPAIN, PEEL CHAPEL NO.3 LIMITED FURTHER TO THE CIRCULAR TO SHAREHOLDERS DATED 10 MARCH 2015, REPRESENTING IN AGGREGATE THE SUBSEQUENT PASSING OF THE 291,582,474 SHARES) RELATED RESOLUTION AT THE GENERAL MEETING OF THE COMPANY HELD ON 15 RULEGATE NOMINEES LIMITED (IN APRIL 2015 AND THE ANNOUNCEMENTS RESPECT OF CERTAIN SHARES HELD ON MADE ON 5 MARCH AND 15 MAY 2015. BEHALF OF ALBRIGHT INVESTMENTS LIMITED AND SHARES HELD ON BEHALF 2. MARKET PURCHASES ON BEHALF OF OF CHEESEDEN INVESTMENTS LIMITED, ALBRIGHT INVESTMENTS LIMITED AND REPRESENTING IN AGGREGATE CHEESEDEN INVESTMENTS LIMITED (THE 15,919,553 SHARES) LEGAL TITLE TO WHICH IS HELD BY RULEGATE NOMINEES LIMITED) 9. Number of shares, debentures or 10. Percentage of issued class acquired financial instruments relating to (treasury shares of that class shares acquired should not be taken into account when calculating percentage) 1. IN AGGREGATE 6,256,075 SHARES WERE ACQUIRED ON BEHALF OF PEEL 0.6170% OF ORDINARY SHARES CHAPEL NO.1 LIMITED, PEEL CHAPEL NO.2 LIMITED AND PEEL CHAPEL NO.3 LIMITED, SPLIT AS FOLLOWS: (a) PEEL CHAPEL NO.1 LIMITED 2,085,358 (b) PEEL CHAPEL NO.2 LIMITED 2,085,358 (c) PEEL CHAPEL NO.3 LIMITED 2,085,359 2. MARKET PURCHASES WERE AS FOLLOWS: (a) 925,000 SHARES WERE ACQUIRED ON BEHALF OF ALBRIGHT INVESTMENTS LIMITED ON 19 MAY 2015; (b) 877,500 SHARES WERE ACQUIRED ON BEHALF OF ALBRIGHT INVESTMENTS LIMITED ON 20 MAY 2015; (c) 105,500 SHARES WERE ACQUIRED ON BEHALF OF CHEESEDEN INVESTMENTS LIMITED ON 20 MAY 2015. 11. Number of shares, debentures or 12. Percentage of issued class disposed financial instruments relating to (treasury shares of that class shares disposed should not be taken into account when calculating percentage) N/A N/A 13. Price per share or value of 14. Date and place of transaction transaction LONDON, 19, 20 AND 21 MAY 2015 1. SHARES WERE ACQUIRED ON BEHALF OF PEEL CHAPEL NO.1 LIMITED, PEEL CHAPEL NO.2 LIMITED AND PEEL CHAPEL NO.3 LIMITED FOR, IN AGGREGATE, £21,668,100, SPLIT AS FOLLOWS: (a) PEEL CHAPEL NO.1 LIMITED - £7,222,698.85 (b) PEEL CHAPEL NO.2 LIMITED - £7,222,698.85 (c) PEEL CHAPEL NO.3 LIMITED - £7,222,702.30 2. MARKET PURCHASES WERE MADE AT THE FOLLOWING PRICES: (a) ACQUISITION BY ALBRIGHT INVESTMENTS LIMITED OF 925,000 SHARES ON 19 MAY 2015: £3,242,154.60 IN TOTAL (£3.51 PER SHARE); (b) ACQUISITION BY ALBRIGHT INVESTMENTS LIMITED OF 877,500 SHARES ON 20 MAY 2015: £3,072,618.90 IN TOTAL (£3.50 PER SHARE); (c) ACQUISITION BY CHEESEDEN INVESTMENTS LIMITED OF 105,000 SHARES ON 20 MAY 2015: £369,414.58 IN TOTAL (£3.50 PER SHARE). 15. Total holding following 16. Date issuer informed of transaction notification and total percentage holding following notification 21 MAY 2015 (any treasury shares should not be taken into account when calculating percentage) 309,324,527 (23.378%) 17. Any additional information 18. Name of contact and telephone number for queries THE ORDINARY SHARES ISSUED TO PEEL CHAPEL NO.1 LIMITED, PEEL CHRIS EVES CHAPEL NO.2 LIMITED AND PEEL CHAPEL NO.3 LIMITED ARE SUBJECT 01624 827 503 TO AN EQUITABLE CHARGE AS SECURITY FOR AN INTEREST BEARING LOAN MADE AVAILABLE TO PEEL CHAPEL HOLDINGS (IOM) LIMITED (INITIALLY NOTIFIED TO THE MARKET ON 3 FEBRUARY 2011). THE 1,802,500 SHARES ACQUIRED BY ALBRIGHT INVESTMENTS LIMITED WILL BE SUBJECT TO A FLOATING CHARGE (TO WHICH ALL OF THE SHARES IN THE ISSUER ALREADY HELD BY RULEGATE NOMINEES LIMITED ON BEHALF OF ALBRIGHT INVESTMENTS LIMITED PRIOR TO THE DATE OF THE NOTIFIED ACQUISITIONS ARE ALSO SUBJECT). THE PERCENTAGE CALCULATIONS ABOVE ARE BASED ON TOTAL VOTING RIGHTS OF THE COMPANY AS AT 21 MAY 2015 OF 1,323,118,577, AN INCREASE OF 6,256,075 FROM THE PREVIOUSLY ANNOUNCED TOTAL AS A RESULT OF THE SHARE ISSUE REFERRED TO IN 8 (1.). Susan MarsdenGroup Company Secretary020 7887 7004