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 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 INTU PROPERTIES PLC 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 person director discharging managerial responsibilities/director named in 3 and identify the connected person JOHN WHITTAKER CHEESEDEN INVESTMENTS LIMITED 5. Indicate whether the 6. Description of shares (including notification is in respect of a class), debentures or derivatives or holding of the person referred financial instruments relating to to in 3 or 4 above or in shares respect of a non-beneficial interest1 AS IN BOX 4 ABOVE ORDINARY SHARES OF 50p 7. Name of registered shareholder 8. State the nature of the transaction (s) and, if more than one, the number of shares held by each of them RULEGALE NOMINEES LIMITED PURCHASE OF SHARES 9. Number of shares, debentures or 10. Percentage of issued class acquired financial instruments relating (treasury shares of that class to shares acquired should not be taken into account when calculating percentage) 50,000 LESS THAN 1% 11. Number of shares, debentures or 12. Percentage of issued class disposed financial instruments relating (treasury shares of that class to shares disposed should not be taken into account when calculating percentage) N/A N/A 13. Price per share or value of 14. Date and place of transaction transaction 21st AUGUST 2013 309p LONDON 15. Total holding following 16. Date issuer informed of transaction notification and total percentage holding following notification (any treasury shares should not be taken into 22nd AUGUST 2013 account when calculating percentage) TOTAL INTEREST IN ORDINARY SHARES - 192,052,358 (19.86%) TOTAL INTEREST (INCLUDING SHARES ISSUABLE ON CONVERSION OF CONVERTIBLE BONDS) - 230,631,608 (23.85%) 17. Any additional information 18. Name of contact and telephone number for queries NONE GILLIAN GELLING 01624 827 504 Simon MaynardAssistant Company Secretary0207 887 7108