Director/PDMR Shareholding

1.

Name of the issuer

INTU PROPERTIES PLC

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 section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code

TRANSACTIONS NOTIFIED IN ACCORDANCE WITH DTR 3.1.2

3.

Name of person discharging managerial responsibilities/director

RICHARD GORDON

4

State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

WIFE OF DIRECTOR NAMED IN BOX 3

5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest1

BENEFICIAL HOLDING OF PERSONS MENTIONED IN BOX 3 & 4 ABOVE

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

ORDINARY SHARES OF 50P

7.

Name of registered shareholder(s) and, if more than one, the number of shares held by each of them

WIFE OF DIRECTOR NAMED IN BOX 3

8.

State the nature of the transaction

PARTICIPATION BY THE WIFE OF RICHARD GORDON, DIRECTOR, IN THE MAY 2015 SCRIP DIVIDEND ALLOTMENT

9.

Number of shares, debentures or financial instruments relating to shares acquired

393

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

 N/A

11.

Number of shares, debentures or financial instruments relating to shares disposed

N/A

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

N/A

13.

Price per share or value of transaction

£3.4652 PER SHARE

14.

Date and place of transaction

LONDON, 28 MAY 2015

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

7,005,211 SHARES (0.5%) (NO MATERIAL CHANGE)

16.

Date issuer informed of transaction

18 FEBRUARY 2016

17.

Any additional information

THE MAY 2015 SCRIP DIVIDEND ALLOTMENT WAS COMPLETED CONTRARY TO MRS GORDON'S BROKER INSTRUCTION, AND WAS COMMUNICATED TO THE COMPANY IMMEDIATELY UPON DISCOVERY

18.

Name of contact and telephone number for queries

SUSAN MARSDEN

GROUP COMPANY SECRETARY

020 7887 7004