Director/PDMR Shareholding

27 May 2014 Intu Properties plc Director/PDMR Shareholding EXERCISE OF OPTIONS On 22 May 2014, Martin Ellis, Construction Director, and Trevor Pereira,Commercial and Digital Director, exercised capped options over Intu Propertiesplc shares as follows: Date of Grant Number of Exercise Options price per share £ Martin Ellis 26 May 2010 257,180 2.6775 Trevor Pereira 28 May 2009 110,666 2.3241 26 May 2010 234,969 2.6775 All of these options were granted under the Company's unapproved share optionscheme. Mr Ellis and Mr Pereira sold all of their shares subject to the optionsat the capped price of £3.0659 per share, and therefore their total interestsin Intu Properties plc shares remain at 12,857 (0.001%) and 27,247 (0.002%)respectively following the exercise. Simon MaynardAssistant Company Secretary27 May 2014