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 notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in INTU PROPERTIES PLC accordance with section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code NOTIFICATION IN ACCORDANCE WITH DTR 3.1.2 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 and identify the connected person JOHN WHITTAKER ALBRIGHT INVESTMENTS LIMITED 5. Indicate whether the 6. Description of shares (including notification is in respect of a class), debentures or derivatives holding of the person referred or financial instruments relating to in 3 or 4 above or in respect to shares of a non-beneficial interest1 BENEFICIAL HOLDING OF PERSONS MENTIONED IN BOX 4 ABOVE ORDINARY SHARES OF 50p 7. Name of registered shareholder 8. State the nature of the transaction (s) and, if more than one, the number of shares held by each of them MARKET ACQUISITIONS BY ALBRIGHT INVESTMENTS LIMITED (HELD BY RULEGALE NOMINEES LIMITED) OF, IN RULEGALE NOMINEES LIMITED: AGGREGATE, 1,417,500 SHARES 1,417,500 9. Number of shares, debentures or 10. Percentage of issued class acquired financial instruments relating (treasury shares of that class to shares acquired should not be taken into account when calculating percentage) 1,417,500 ORDINARY SHARES, ACQUIRED 0.146% 11. Number of shares, debentures or 12. Percentage of issued class disposed financial instruments relating (treasury shares of that class to 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 ACQUISITIONS TOOK PLACE ON 27 AND THE ACQUISITIONS DESCRIBED ABOVE 28 MARCH 2014 TOOK PLACE AT THE FOLLOWING PRICES: LONDON 1,200,000 SHARES PURCHASED AT A PRICE OF 308.5365 PENCE PER SHARE. 200,000 SHARES PURCHASED AT A PRICE OF 309.875 PENCE PER SHARE. 17,500 SHARES PURCHASED AT A PRICE OF 310.8 PENCE PER SHARE 15. Total holding following 16. Date issuer informed of transaction notification and total percentage holding following notification (any treasury shares should not be taken into 31 MARCH 2014 account when calculating percentage) TOTAL INTEREST IN ORDINARY SHARES 196,219,858 (20.149%) TOTAL INTEREST (INCLUDING SHARES ISSUABLE ON CONVERSION OF CONVERTIBLE BONDS) 234,799,108 (24.111%) 17. Any additional information 18. Name of contact and telephone number for queries THE 1,417,500 SHARES WILL BE MADE SUBJECT TO AN EQUITABLE CHRIS EVES MORTGAGE, AT WHICH POINT THE REGISTERED SHAREHOLDER WILL 01624 827503 BECOME HSDL NOMINEES LIMITED. THE SHARES ARE SUBJECT TO A FLOATING CHARGE. Simon Maynard Assistant Company Secretary

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