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 STEVEN UNDERWOOD (ALTERNATE DIRECTOR TO JOHN WHITTAKER) NOTIFICATION RELATES TO PERSONS MENTIONED IN BOX 3 ABOVE 5. Indicate whether the 6. Description of shares (including notification is in respect of a class), debentures or derivatives or holding of the person referred financial instruments relating to to in 3 or 4 above or in shares respect of a non-beneficial interest1 HOLDING OF PERSONS MENTIONED IN ORDINARY SHARES OF 50p BOX 3 ABOVE 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 PURCHASE OF ORDINARY SHARES LAWSHARE NOMINEE 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) 410 ORDINARY SHARES OF 50p LESS THAN 0.001% OF ORDINARY SHARES 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 8 APRIL 2014 £2.90888 PER ORDINARY SHARE LONDON 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 9 APRIL 2014 account when calculating percentage) 11,756 (0.00121%) ORDINARY SHARES 17. Any additional information 18. Name of contact and telephone number for queries NONE CHRIS EVES 01624 827503 Simon MaynardAssistant Company Secretary0207 887 7108