Director/PDMR Shareholding

INTU PROPERTIES PLC (the "Company")

Director/PDMR Shareholding

In accordance with DTR 3.1.2R, the Company has been notified by certain Directors and PDMRs that they elected to receive shares instead of a cash dividend under the Scrip Dividend Scheme in respect of the 2015 Interim Dividend. The shares allotted to the Directors and PDMRs, and their resulting shareholdings are as follows:

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 a final dividend of 4.6 pence per share in respect of the SIP shares held in trust, and the trustee utilised the net dividend proceeds to purchase, on 27 November 2015, additional 'Dividend' shares for the benefit of the SIP participants.

Eleven of the participants of the SIP are Executive Directors or PDMRs and the Dividend shares purchased on their behalf, at a price of GBP 323.32 pence per share calculated in accordance with the rules of the SIP, were as follows:

Susan Marsden

Company Secretary

020 7887 7073

30 November 2015