Director/PDMR Shareholding

1.

Name of the issuer

INTU PROPERTIES PLC

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) in accordance with paragraph 26 of the Model Code

TRANSACTIONS NOTIFIED IN ACCORDANCE WITH DTR 3.1.2

3.

Name of person discharging managerial responsibilities/director

JOHN WHITTAKER

4

State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

1. CHEESEDEN INVESTMENTS LIMITED

2. ALBRIGHT INVESTMENTS LIMITED

5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest1

BENEFICIAL HOLDING OF PERSONS MENTIONED IN BOX 4 ABOVE

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

ORDINARY SHARES OF 50P

7.

Name of registered shareholder(s) and, if more than one, the number of shares held by each of them

RULEGATE NOMINEES LIMITED

8.

State the nature of the transaction

MARKET ACQUISITIONS OF SHARES BY CHEESEDEN INVESTMENTS LIMITED AND THE SUBSEQUENT TRANSFER OF SHARES TO ALBRIGHT INVESTMENTS LIMITED (THE LEGAL TITLE TO WHICH IS HELD BY RULEGATE NOMINEES LIMITED)

9.

Number of shares, debentures or financial instruments relating to shares acquired

2,394,500

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

0.179%

11.

Number of shares, debentures or financial instruments relating to shares disposed

N/A

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

N/A

13.

Price per share or value of transaction

1. £3.3523 (AVERAGE ACQUISITION PRICE PER ORDINARY SHARE)

2. £3.3771 (AVERAGE TRANSFER PRICE PER ORDINARY SHARE)

14.

Date and place of transaction

MARKET ACQUISITIONS WERE MADE IN LONDON ON 29th MAY, 1st & 2ND JUNE 2015

TRANSFER OF SHARES TOOK PLACE ON 4TH JUNE 2015

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

311,719,027 (23.277%)

16.

Date issuer informed of transaction

4TH JUNE 2015

17.

Any additional information

SUBSEQUENT TO THE ACQUISITIONS MADE BY CHEESEDEN INVESTMENTS LIMITED ABOVE, 2,500,000 SHARES WERE TRANSFERRED FROM CHEESEDEN INVESTMENTS INTO THE BENEFICIAL OWNERSHIP OF ALBRIGHT INVESTMENTS LIMITED AND WILL BE SUBJECT TO A FLOATING CHARGE (TO WHICH ALL OF THE SHARES IN THE ISSUER ALREADY HELD BY RULEGATE NOMINEES LIMITED ON BEHALF OF ALBRIGHT INVESTMENTS LIMITED PRIOR TO THE DATE OF THE NOTIFIED ACQUISITIONS ARE ALSO SUBJECT)

18.

Name of contact and telephone number for queries

CHRIS EVES

01624 827 503