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 INTU PROPERTIES PLC in accordance with section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2 3. Name of person discharging 4 State whether notification managerial responsibilities/ relates to a person connected director with a person discharging managerial responsibilities/ director named in 3 and identify the connected person JOHN WHITTAKER PERSON CONNECTED WITH A PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES: PEEL CHAPEL NO.1 LIMITED PEEL CHAPEL NO.2 LIMITED PEEL CHAPEL NO.3 LIMITED BEXTON CROFT 1 LIMITED CARR LAUND 2 LIMITED CASTLEWOOD HOLDINGS 1 LIMITED CHEESEDEN INVESTMENTS LIMITED DPP LIMITED MUG SHOT 1 LIMITED TOKENHOUSE INVESTMENTS LIMITED STAFF RETIREMENT BENEFITS PLAN ALBRIGHT INVESTMENTS LIMITED 5. Indicate whether the notification 6. Description of shares (including is in respect of a holding of the class), debentures or person referred to in 3 or 4 above derivatives or financial or in respect of a non-beneficial instruments relating to shares interest1 HOLDING OF PERSONS MENTIONED IN BOX 4 ABOVE ORDINARY SHARES OF 50P AND NIL PAID RIGHTS RELATING TO ORDINARY SHARES OF 50P 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 (1) THE RECEIPT BY EACH OF PEEL CHEMBANK NOMINEES LIMITED CHAPEL NO.1 LIMITED, PEEL CHAPEL (188,946,817) NO.2 LIMITED AND PEEL CHAPEL NO.3 LIMITED OF A BENEFICIAL ENTITLEMENT TO NIL PAID RIGHTS ISSUED BY CHEMBANK NOMINEES RULEGALE NOMINEES LIMITED: LIMITED IN CONNECTION WITH THE (7,273,041) RIGHTS ISSUE BY THE ISSUER, AS FOLLOWS: PEEL CHAPEL NO.1 LIMITED: 17,994,935; PEEL CHAPEL NO.2 LIMITED: 17,994,934; PEEL CHAPEL NO.3 LIMITED: 17,994,934, WHICH NIL PAID RIGHTS WILL BE SUBJECT TO AN EQUITABLE CHARGE AS SECURITY FOR AN INTEREST BEARING LOAN MADE AVAILABLE TO PEEL CHAPEL HOLDINGS (IOM) LIMITED (INITIALLY NOTIFIED TO THE MARKET ON 3 FEBRUARY 2011). THE RECEIPT BY EACH OF THE OTHER PERSONS NAMED IN BOX 4 ABOVE OF A BENEFICIAL ENTITLEMENT TO NIL PAID RIGHTS ISSUED TO RULEGALE NOMINEES LIMITED IN CONNECTION WITH THE RIGHTS ISSUE, AS FOLLOWS: (A) BEXTON CROFT 1 LIMITED: 4,386 (B) CARR LAUND 2 LIMITED: 5,471 (C) CASTLEWOOD HOLDINGS 1 LIMITED: 5,681 (D) CHEESEDEN INVESTMENTS LIMITED: 1,131,286 (E) DPP LIMITED: 8,288 (F) MUG SHOT 1 LIMITED: 5,043 (G) TOKENHOUSE INVESTMENTS LIMITED STAFF RETIREMENT BENEFTIS PLAN: 512,857 (H) ALBRIGHT INVESTMENTS LIMITED: 405,000 9. Number of shares, debentures or 10. Percentage of issued class financial instruments relating to acquired (treasury shares of shares acquired that class should not be taken into account when calculating percentage) 56,062,815 NIL PAID RIGHTS, ACQUIRED AS SET OUT IN BOX 8 ABOVE 20.149% OF NIL PAID RIGHTS 11. Number of shares, debentures or 12. Percentage of issued class financial instruments relating to disposed (treasury shares of shares disposed that class 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 31 MARCH 2014 INTERESTS RECEIVED BY WAY OF RIGHTS PURSUANT TO RIGHTS ISSUE. LONDON 15. Total holding following 16. Date issuer informed of notification and total percentage transaction holding following notification (any treasury shares should not be taken into account when calculating percentage) 4 APRIL 2014 196,219,858 (20.149%) ORDINARY SHARES, WITHOUT TAKING INTO ACCOUNT ANY SHARES TO BE ISSUED IN RESPECT OF THE NIL-PAID RIGHTS FOLLOWING THE ADJUSTMENT TO THE CONVERSION PRICE OF THE CONVERTIBLE BONDS DESCRIBED IN PARAGRAPH 17 BELOW, THE TOTAL INTEREST (INCLUDING SHARES ISSUABLE ON CONVERSION OF CONVERTIBLE BONDS BUT EXCLUDING THE NIL PAID-RIGHTS) - 238,614,638 (24.502%) 17. Any additional information 18. Name of contact and telephone number for queries ON 1 APRIL AND WITH EFFECT FROM 31 MARCH 2014, THE ISSUER NOTIFIED AN CHRIS EVES ADJUSTMENT TO THE CONVERSION PRICE OF THE CONVERTIBLE BONDS, IN 01624 827503 ACCORDANCE WITH THE TERMS OF THE BONDS, HELD BY EACH OF PEEL CHAPEL NO.1 LIMITED, PEEL CHAPEL NO.2 LIMTED AND PEEL CHAPEL NO.3 LIMITED TO £3.64 FROM £4.00 AS A RESULT OF THE RIGHTS ISSUE. Simon Maynard Assistant Company Secretary

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