Director/PDMR Shareholding

INTU PROPERTIES PLC ("the Company") DIRECTORS' AND PDMRs' SHAREHOLDINGS PARTNERSHIP & MATCHING SHARE ALLOCATION Under Intu Properties plc's Share Incentive Plan ("SIP") all eligibleemployees, including Executive Directors and PDMRs, may save up to £150 permonth which is used to purchase ordinary shares (Partnership Shares) in IntuProperties plc at the end of a twelve month accumulation period. ThePartnership shares are purchased at the lower of the market price of the sharesat the start or at the end of the accumulation period. For every twoPartnership Shares purchased, the Company purchases one additional ordinaryshare (Matching Share). In accordance with DTR 3.1.4R, details of the Partnership Shares and MatchingShares acquired on 16 April 2015 at a price of £2.8620 per share and held intrust on behalf of Executive Directors and PDMRs in respect of the accumulationperiod ended 31 March 2015, have been notified to the Company by the SIPTrustee and are shown below. Partnership and Matching Shares acquired on behalf of Executive Directors andPDMRs Partnership Shares Matching Shares Directors: David Fischel 629 314 Matthew Roberts 629 315 PDMRs: Kate Bowyer 629 314 Hugh Ford 629 315 Susan Marsden 629 314 Gordon Mckinnon 629 314 Trevor Pereira 629 315 Dushyant Sangar 629 315 Julian Wilkinson 419 210 Susan MarsdenCompany Secretary23 April 2015