Director/PDMR Shareholding

Intu Properties plc ("the Company") DIRECTORS' AND PDMRs' SHAREHOLDINGS 1. VESTING OF AWARDS UNDER THE ANNUAL BONUS SCHEME On 9 March 2015, awards of Restricted shares made to certain ExecutiveDirectors and PDMRs under Intu Properties plc's annual bonus schemearrangements in 2013 were released. The release of these shares triggers anincome tax and national insurance liability which individuals usually meet byselling a proportion of the shares vested. The resulting changes to ExecutiveDirectors' and PDMRs' interests in Intu Properties plc shares are set outbelow: Executive Directors: Name Shares Shares Shares Retained & Total Holding & % Vested Sold at £3.43 % of Issued Share of Issued Share per share Capital Capital David Fischel 144,117 144,117 0 0% 965,646 0.073% Matthew Roberts 110,617 51,990 58,627 0.004% 213,133 0.016% PDMRs: Name Shares Shares Shares Retained & Total Holding & % Vested Sold at £3.43 % of Issued Share of Issued Share per share Capital Capital Kate Bowyer 5,746 5,746 0 0% 2,848 0.000% Mike Butterworth 64,686 30,403 34,283 0.003% 78,801 0.006% Martin Ellis 20,326 9,554 10,772 0.001% 23,629 0.002% Hugh Ford 66,344 66,344 0 0% 62,050 0.005% Susan Marsden 14,600 14,600 0 0% 19,539 0.001% Gordon McKinnon 6,486 3,049 3,437 0.001% 8,777 0.000% Trevor Pereira 20,326 9,554 10,772 0.001% 38,019 0.003% Dushyant Sangar 16,104 16,104 0 0% 4,977 0.000% Julian Wilkinson 10,032 10,032 0 0% 0 0.000% 2. AWARDS UNDER THE ANNUAL BONUS SCHEME AND THE SHARE INCENTIVE PLAN ("SIP") Under the Company's annual bonus scheme arrangements, conditional awards of theCompany's ordinary shares have been made to certain employees includingExecutive Directors and PDMRs. The awards comprise Restricted shares which willbe released two and three years after the date of the award, provided theindividual Director or PDMR has remained in service. The Company also operatesa Share Incentive Plan ("SIP") for all eligible employees, including ExecutiveDirectors and PDMRs, who may be awarded up to £3,600 worth of Intu Propertiesplc ordinary shares, which are held in trust for at least 3 years, as part oftheir bonus arrangements. 3. SHARE OPTION GRANTS On 11 March 2015, share options were granted to certain employees including twoPDMRs at an exercise price of 349 pence per share. The options will beexercisable between three and ten years following the date of grant. 4. PERFORMANCE SHARE PLAN ("PSP") Awards pursuant to the PSP have been made to members of the Executive Committeeas set out in the table below based on a market value of 349 pence per share.PSP awards will vest, subject to the satisfaction of performance conditions, inthree equal tranches over three, four and five years. Details of the PSP awards and the award of Restricted shares, SIP shares and(where applicable) options to Directors and PDMRs in respect of the year ended31 December 2014 are set out below: Restricted SIP Share Options PSP 2 years 3 years Approved Unapproved Directors: David Fischel 30,478 29,446 1031 0 0 390,744 Matthew Roberts 24,154 23,122 1031 0 0 308,087 PDMRs: 1031 Kate Bowyer 5,297 4,266 1031 0 0 42,406 Mike Butterworth 19,209 18,178 1031 0 0 236,425 Martin Ellis 8,381 7,349 1031 0 0 89,398 Hugh Ford 12,788 11,757 1031 0 0 136,412 Susan Marsden 4,861 3,829 1031 0 0 43,209 Gordon McKinnon 5,959 0 916 0 65,000 0 Trevor Pereira 9,110 8,079 1031 0 0 94,555 Dushyant Sangar 9,073 8,042 1031 0 0 68,767 Julian Wilkinson 10,279 0 1002 0 80,000 0 5. EXERCISE OF OPTIONS On 9 March 2015, David Fischel, Chief Executive and Matthew Roberts, ChiefFinancial Officer, exercised capped options over ordinary shares in IntuProperties plc. David Fischel exercised capped options over 1,469,021 Intu Properties plcshares consisting of 759,438 options granted in 2009 at an exercise price of £2.3241 per share and 709,583 options granted in 2010 at an exercise price of £2.6775 per share. Matthew Roberts exercised capped options over 511,339 IntuProperties plc shares granted in 2010 at an exercise price of £2.6775. All of the options were granted under the Company's unapproved share optionscheme. Mr Fischel and Mr Roberts sold all of the shares subject to the optionsat the capped price of £2.8563 per share, and therefore their total interest inIntu Properties plc shares remains at 965,646 (0.073%) and 213,133 (0.016%)respectively, following the exercise. Susan MarsdenCompany Secretary11 March 2015

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