Director/PDMR Shareholding

Intu Properties plc - Director/PDMR Shareholding

PR Newswire

London, June 16

INTU PROPERTIES PLC (the “Company”)

Director/PDMR Shareholding

In accordance with DTR 3.1.2R, David Fischel has today informed the Company that he has received notification of changes to his registered interests in the share capital of the Company, as a result of the allocation of Scrip dividend shares to nominee accounts held in both his and his wife’s name. The effective payment date for the Scrip dividend was 28 May 2015; however, the notification from the nominee account provider was only received recently.

The Scrip dividend allocations resulted in an additional 19,559 shares being added to registered nominee accounts held in the names of Mr David Andrew and Mrs Susan Clare Fischel. Therefore, David Fischel’s aggregated interests now total 991,004 shares, representing 0.07% of the issued share capital.

Susan Marsden

Company Secretary

020 7887 7073

16 June 2015