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 section 793 of the Companies Act 2006, or (iii) INTU PROPERTIES PLC in accordance with paragraph 26 of the Model Code NOTIFICATION 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 PEEL CHAPEL NO.1 LIMITED PEEL CHAPEL NO.2 LIMITED PEEL CHAPEL NO.3 LIMITED CHEESEDEN INVESTMENTS LIMITED 5. Indicate whether the notification 6. Description of shares (including is in respect of a holding of the class), debentures or derivatives person referred to in 3 or 4 above or financial instruments relating or in respect of a non-beneficial to shares interest1 BENEFICIAL HOLDING OF PERSONS MENTIONED IN BOX 4 ABOVE 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 CHEMBANK NOMINEES LIMITED (FOLLOWING INTRA-GROUP TRANSFER DESCRIBED IN BOX 8 BELOW): 188,946,817 1. INTRA-GROUP TRANSFER OF 3,850,000 SHARES (THE "TRANSFERRED SHARES") BY HDSL NOMINEES LIMITED (IN RESPECT OF RULEGALE NOMINEES LIMITED THE LEGAL TITLE) AND GOODWEATHER (ACQUISITION DESCRIBED IN BOX 8 HOLDINGS LIMITED (IN RESPECT OF BELOW): 5,855,541 THE BENEFICIAL TITLE) TO CHEMBANK NOMINEES LIMITED TO HOLD BENEFICIALLY FOR THE COMPANIES MENTIONED IN BOX 4 ABOVE, AS FOLLOWS: PEEL CHAPEL NO.1 LIMITED: 1,283,334 SHARES; PEEL CHAPEL NO.2 LIMITED: 1,283,333 SHARES; AND PEEL CHAPEL NO.3 LIMITED: 1,283,333 SHARES. 2. MARKET ACQUISITION BY CHEESEDEN INVESTMENTS LIMITED (HELD BY RULEGALE NOMINEES LIMITED) OF 2,700,000 SHARES. 9. Number of shares, debentures or 10. Percentage of issued class financial instruments relating to acquired (treasury shares of that shares acquired class should not be taken into account when calculating percentage) 6,550,000 ORDINARY SHARES, ACQUIRED (OF WHICH 3,850,000 THROUGH AN INTRA-GROUP TRANSFER) 0.673% (OF WHICH 0.395% THROUGH AS SET OUT IN BOX 8 ABOVE AN INTRA-GROUP TRANSFER) AS SET OUT IN BOX 8 ABOVE 11. Number of shares, debentures or 12. Percentage of issued class financial instruments relating to disposed (treasury shares of that shares disposed 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 THE INTRA-GROUP TRANSACTION TOOK THE INTRA-GROUP TRANSFER DESCRIBED PLACE ON 20 MARCH 2014 ABOVE TOOK PLACE AT A PRICE OF 308.30 PENCE PER SHARE THE MARKET PURCHASES TOOK PLACE BETWEEN 20-25 MARCH 2014 THE MARKET PURCHASE DESCRIBED ABOVE TOOK PLACE AT THE FOLLOWING PRICES: LONDON 2,000,000 SHARES PURCHASED AT A PRICE OF 306.478 PENCE PER SHARE. 350,000 SHARES PURCHASED AT A PRICE OF 308,143 PENCE PER SHARE. 350,000 SHARES PURCHASED AT A PRICE OF 307.843 PENCE PER SHARE 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) 26 MARCH 2014 TOTAL INTEREST IN ORDINARY SHARES - 194,802,358 (20.00%) TOTAL INTEREST (INCLUDING SHARES ISSUABLE ON CONVERSION OF CONVERTIBLE BONDS) - 233,381,608 (23.96%) 17. Any additional information 18. Name of contact and telephone number for queries THE TRANSFERRED SHARES (BUT FOR THE AVOIDANCE OF DOUBT NOT THE CHRIS EVES 2,700,000 SHARES ACQUIRED BY WAY OF MARKET PURCHASES AS SET OUT IN 01624 827503 BOX 8) WILL BE SUBJECT TO AN EQUITABLE CHARGE AS SECURITY FOR AN INTEREST BEARING LOAN MADE PAYABLE TO PEEL CHAPEL HOLDINGS (IOM) LIMITED (INITIALLY NOTIFIED TO THE MARKET ON 3 FEBRUARY 2011) Simon Maynard Assistant Company Secretary

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