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 LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006) NOTIFICATION IN ACCORDANCE WITH (i) 3. Name of person discharging 4 State whether notification relates managerial responsibilities/ to a person connected with a director person discharging managerial responsibilities/director named in JOHN WHITTAKER 3 and identify the connected person PEEL CHAPEL HOLDINGS (IOM) LTD BEXTON CROFT 1 LIMITED 5. Indicate whether the notification 6. Description of shares (including is in respect of a holding of the class), debentures or derivatives person referred to in 3 or 4 above or financial instruments relating or in respect of a non-beneficial to shares interest1 ORDINARY SHARES OF 50p AS IN BOX 4 ABOVE 7. Name of registered shareholder(s) 8. State the nature of the and, if more than one, the number transaction of shares held by each of them PURCHASE OF SHARES HANOVER NOMINEES LIMITED RULEGALE NOMINEES LIMITED 9. Number of shares, debentures or 10. Percentage of issued class financial instruments relating to acquired (treasury shares of that shares acquired class should not be taken into account when calculating 15,381,000 percentage) SECURITY HAS BEEN GRANTED OVER 1.61% 15,380,000 OF THESE SHARES BY WAY OF AN EQUITABLE MORTGAGE 11. Number of shares, debentures or 12. Percentage of issued class financial instruments relating to disposed (treasury shares of that shares disposed class should not be taken into account when calculating N/A percentage) N/A 13. Price per share or value of 14. Date and place of transaction transaction 6TH MARCH 2013 £49,988,373 LONDON 15. Total holding following 16. Date issuer informed of notification and total percentage transaction holding following notification (any treasury shares should not be 6TH MARCH 2013 taken into account when calculating percentage) TOTAL INTEREST IN ORDINARY SHARES - 189,512,258 (19.86%) TOTAL INTEREST (INCLUDING SHARES ISSUABLE ON CONVERSION OF CONVERTIBLE BONDS) - 228,091,508 (23.90%) 17. Any additional information 18. Name of contact and telephone number for queries THE POST TRANSACTION HOLDING NOTED IN BOX 15 INCLUDES 49 SHARES HELD GILLIAN GELLING BY DPP LIMITED WHICH HAD BEEN EXCLUDED FROM PREVIOUS DISCLOSURES 01624 827504 DUE TO AN ADMINISTRATIVE ERROR. GOODWEATHER HOLDINGS LIMITED BENEFICIALLY OWNS 3,850,000 SHARES. THE LEGAL TITLE OF THESE SHARES IS HELD BY HSDL NOMINEES LIMITED AND THE SHARES ARE SUBJECT TO AN EQUITABLE MORTGAGE. IN ADDITION TO THE 15,380,000 SHARES DISCLOSED IN BOX 9 ABOVE, PEEL CHAPEL HOLDINGS (IOM) LIMITED HOLDS AN INDIRECT BENEFICIAL INTEREST IN 169,716,817 SHARES AND 38,579,250 PERPETUAL CONVERTIBLE BONDS. ALL THESE HOLDINGS ARE SUBJECT TO AN EQUITABLE MORTGAGE (AS PREVIOUSLY NOTIFIED). Simon MaynardAssistant Company Secretary0207 887 7108