Director/PDMR Shareholding

Intu Properties plc ("the Company") DIRECTORS' AND PDMRs' SHAREHOLDINGS VESTING OF AWARDS UNDER THE ANNUAL BONUS SCHEME On 7 April 2014, awards of deferred bonus shares made in 2012 to ExecutiveDirectors and PDMRs under the Company's annual bonus scheme arrangements weretransferred to the relevant individuals, following a two year lock-up period.The release of the deferred bonus shares triggered an income tax and nationalinsurance liability for the individuals which was generally met by selling aproportion of the shares vested. The resulting changes to Executive Directors'and PDMRs' interests in the Company's shares are set out below: Executive Directors: Name Shares Shares Retained Sold at & Shares £2.919 % of issued Total Holding & % Vested per share class of issued class David Fischel 179,786 84,500 95,286 0.009% 762,273 0.078% Matthew Roberts 132,295 62,179 70,116 0.007% 134,815 0.014% PDMRs: Name Shares Shares Retained Sold at & Shares £2.919 % of issued Total Holding & % Vested per share class of issued class Martin Ellis 24,006 24,006 0 0.000% 10,000 0.001% Hugh Ford 68,539 32,214 36,325* 0.003% 52,224 0.005% Susan Marsden 17,221 17,221 0 0.000% 8,443 0.0008% Gordon McKinnon 8,697 4,088 4,609 0.000% 4,609 0.000% Trevor Pereira 24,006 11,283 12,723 0.001% 22,577 0.002% Peter Weir 17,744 8,340 9,404 0.000% 18,923 0.001% Julian Wilkinson 10,523 10,523 0 0.000% 0 0.000% * All shares transferred to Mr Ford's wife, Susan Elizabeth Ford on 14 April 2014. Simon MaynardAssistant Company Secretary15 April 2014