Director/PDMR Shareholding

Intu Properties plc (the "Company") NOTIFICATION OF TRANSACTIONS OF DIRECTORS / PERSONS DISCHARGING MANAGERIALRESPONSIBILITY AND CONNECTED PERSONS In accordance with DTR 3.1.2R, the Company has been notified that on 21November 2014, Peter Weir sold 18,000 ordinary shares of 50p each at a price of£3.497 per share. Peter Weir now holds a total of 5,906 ordinary shares of 50p each in theCompany (0.00045% of issued share capital). Susan MarsdenGroup Company Secretary24 November 2014