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 person director discharging managerial responsibilities/director named in 3 JOHN WHITTAKER and identify the connected person TOKENHOUSE HOLDINGS LIMITED STAFF RETIREMENT BENEFITS PLAN 5. Indicate whether the notification 6. Description of shares (including is in respect of a holding of the class), debentures or derivatives or person referred to in 3 or 4 financial instruments relating to above or in respect of a shares non-beneficial interest1 ORDINARY SHARES OF 50p AS IN BOX 4 ABOVE 7. Name of registered shareholder(s) 8. State the nature of the transaction and, if more than one, the number of shares held by each of them PURCHASE OF SHARES RULEGALE NOMINEES LIMITED 9. Number of shares, debentures or 10. Percentage of issued class acquired financial instruments relating to (treasury shares of that class shares acquired should not be taken into account when calculating percentage) 5,000 LESS THAN 1% 11. Number of shares, debentures or 12. Percentage of issued class disposed financial instruments relating to (treasury shares of that class shares disposed should not be taken into account when calculating percentage) N/A N/A 13. Price per share or value of 14. Date and place of transaction transaction 3rd July 2013 £15,656 London 15. Total holding following 16. Date issuer informed of transaction notification and total percentage holding following notification 8th July 2013 (any treasury shares should not be taken into account when calculating percentage) TOTAL INTEREST IN ORDINARY SHARES - 191,902,358 (19.85%) TOTAL INTEREST (INCLUDING SHARES ISSUABLE ON CONVERSION OF CONVERTIBLE BONDS) - 230,481,608 (23.83%) 17. Any additional information 18. Name of contact and telephone number for queries NONE CHRIS EVES 01624 827 503 Simon MaynardAssistant Company Secretary0207 887 7108