Director/PDMR Shareholding

INTU PROPERTIES PLC (the "Company") Director/PDMR Shareholding In accordance with DTR 3.1.2R, the Company has been notified by certainDirectors and PDMRs that they elected to receive shares instead of a cashdividend under the Scrip Dividend Scheme in respect of the 2014 InterimDividend. The shares allotted to the Directors and PDMRs, and their resultingshareholdings are as follows: Director: New Shares Total % of Issued Issued Shareholding Share Capital David Fischel 2,894 965,646 0.073 Alternate Director: Raymond Fine 2,095 161,047 0.012 PDMRs: Peter Weir 317 6,223 0.0004 Share Incentive Plan - Purchase of Dividend Shares The Company operates a Share Incentive Plan ("SIP") for all eligible employees,including Executive Directors and PDMRs. The trustee of the SIP received afinal dividend in respect of the SIP shares held in trust, and the trusteeutilised the dividend to purchase, on 25 November 2014, additional `Dividend'shares for the benefit of the SIP participants. Ten of the participants of theSIP are Executive Directors or PDMRs and the Dividend shares purchased on theirbehalf, at a price of GBP 3.495 pence per share, were as follows: Dividend Shares Directors: David Fischel 144 Matthew Roberts 65 PDMRs: Kate Bowyer 99 Mike Butterworth 31 Martin Ellis 115 Hugh Ford 117 Susan Marsden 70 Gordon McKinnon 47 Trevor Pereira 89 Peter Weir 79 Julian Wilkinson 43 Susan MarsdenCompany Secretary020 7887 7073

1 December 2014