Director/PDMR Shareholding

INTU PROPERTIES PLC ("the Company") NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY ("PDMR") AND CONNECTED PERSONS SHARE INCENTIVE PLAN - PURCHASE OF DIVIDEND SHARES The Company operates a Share Incentive Plan ("SIP") for all eligible employees,including Executive Directors and PDMRs. The trustee of the SIP received aninterim dividend in respect of the SIP shares held in trust, and the trusteeutilised the dividend to purchase, on 19 November 2013, additional `Dividend'shares for the benefit of the SIP participants. Ten of the participants of theSIP are Executive Directors or PDMRs and the Dividend shares purchased on theirbehalf, at a price of GBP 333.2 pence per share, were as follows: Dividend Shares Directors: David Fischel 137 Matthew Roberts 50 PDMRs: Mike Butterworth 23 Martin Ellis 104 Hugh Ford 107 Susan Marsden 55 Gordon McKinnon 31 Trevor Pereira 77 Peter Weir 66 Julian Wilkinson 26 Simon MaynardAssistant Company Secretary020 7887 7108

21 November 2013