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 accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 INTU PROPERTIES PLC of the Companies Act (2006) NOTIFICATION IN ACCORDANCE WITH (i) 3. Name of person discharging 4. State whether notification relates to managerial responsibilities/ a person connected with a person director discharging managerial responsibilities/director named in 3 and identify the connected person JOHN WHITTAKER PEEL CHAPEL HOLDINGS (IOM) LIMITED 5. Indicate whether the 6. Description of shares (including notification is in respect of class), debentures or derivatives or a holding of the person financial instruments relating to referred to in 3 or 4 above or shares in respect of a non-beneficial interest1 AS IN BOX 4 ABOVE ORDINARY SHARES OF 50p & 3.75% CONVERTIBLE BONDS 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 HANOVER NOMINEES LIMITED GRANT OF A CHARGE BY WHOLLY-OWNED SUBSIDIARIES OF THE ENTITY LISTED IN BOX 4 ABOVE OVER AN AGGREGATE OF 185,096,817 ORDINARY SHARES AND 38,579,250 CONVERTIBLE BONDS OF THE ISSUER AT THE TIME OF THE INTRA-GROUP TRANSFER NOTIFIED ON 22 OCTOBER 2013. THE CHARGE IS EFFECTIVELY THE SAME CHARGE DISCLOSED ON 3 FEBRUARY 2011 AND WHICH WAS IN PLACE PRIOR TO THE INTRA-GROUP TRANSFER NOTIFIED ON 22ND OCTOBER 2013. NO ADDITIONAL SECURITY HAS BEEN GRANTED AS A RESULT OF THAT INTRA-GROUP TRANSFER. 9. Number of shares, debentures 10. Percentage of issued class acquired or financial instruments (treasury shares of that class should relating to shares acquired not be taken into account when calculating percentage) N/A N/A 11. Number of shares, debentures 12. Percentage of issued class disposed or financial instruments (treasury shares of that class should relating to shares disposed 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 17th OCTOBER 2013 THE CHARGE OVER THE SHARES AND CONVERTIBLE BONDS HAS BEEN LONDON PROVIDED AS SECURITY FOR AN INTEREST BEARING LOAN MADE AVAILABLE TO PEEL CHAPEL HOLDINGS (IOM) LIMITED 15. Total holding following 16. Date issuer informed of transaction notification and total percentage holding following notification (any treasury shares should not be taken 7TH JANUARY 2014 into account when calculating percentage) TOTAL INTEREST IN ORDINARY SHARES - 192,102,358 (19.73%) TOTAL INTEREST (INCLUDING SHARES ISSUABLE ON CONVERSION OF CONVERTIBLE BONDS) - 230,681,608 (23.69%) 17. Any additional information 18. Name of contact and telephone number for queries THIS NOTIFICATION CORRECTS THE PREVIOUS NOTIFICATION RELATING CHRIS EVES TO THE INTRA-GROUP TRANSFER NOTIFIED ON 22ND OCTOBER 2013 01624 827503 Simon Maynard Assistant Company Secretary

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