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

STEVEN UNDERWOOD, PDMR

4

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

N/A

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 PERSON NAMED IN BOX 3 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

STEVEN UNDERWOOD

8.

State the nature of the transaction

PURCHASE OF SHARES

9.

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

6,067

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

£2.876 PER SHARE

14.

Date and place of transaction

LONDON, 26 FEBRUARY 2016

15.

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

24,567 SHARES (0.002%)

16.

Date issuer informed of transaction

26 FEBRUARY 2016

17.

Any additional information

N/A

18.

Name of contact and telephone number for queries

SUSAN MARSDEN

GROUP COMPANY SECRETARY

020 7887 7004