Director/PDMR Shareholding

1.

Details of the person discharging managerial responsibilities ("PDMR")/person closely associated with them ("PCA")

a)

Name

Ian Burke

b)

Position/status

Independent Non-Executive Director

c)

Initial notification/

amendment

Initial Notification

2.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

intu properties plc

b)

LEI

213800JSNTERD5CJZO95

3.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transaction(s) has been conducted

a)

Description of the financial instrument

Identification code

Ordinary shares of 50 pence each

GB0006834344

b)

Nature of the transaction

Purchase of shares acquired through recipient's pension plan, of which Ian Burke is the sole beneficiary.

c)

Price(s) and

volume(s)

d)

Aggregated information

Aggregated volume

Price

N/A single transaction

e)

Date of the transaction

2019-04-05

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)