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 Intu Properties plc 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 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 director person discharging managerial responsibilities/director named in Adèle Anderson 3 and identify the connected person Director named in 3. 5. Indicate whether the notification 6. Description of shares (including is in respect of a holding of the class), debentures or derivatives person referred to in 3 or 4 above or financial instruments relating or in respect of a non-beneficial to shares interest1 Ordinary shares of 50p Beneficial interest of director named in 3. 7. Name of registered shareholder(s) 8. State the nature of the and, if more than one, the number transaction of shares held by each of them Purchase of shares Zeban Nominees Limited 9. Number of shares, debentures or 10. Percentage of issued class financial instruments relating to acquired (treasury shares of that shares acquired class should not be taken into account when calculating 14,380 percentage) 0.001% 11. Number of shares, debentures or 12. Percentage of issued class financial instruments relating to disposed (treasury shares of that shares disposed class should not be taken into account when calculating N/A percentage) N/A 13. Price per share or value of 14. Date and place of transaction transaction 18 March 2015 £3.477 London 15. Total holding following 16. Date issuer informed of notification and total percentage transaction holding following notification (any treasury shares should not be 18 March 2015 taken into account when calculating percentage) 32,504 (0.002%) Susan MarsdenGroup Company Secretary020 7887 7004