Director/PDMR Shareholding

INTU PROPERTIES PLC ("the Company") DIRECTORS' AND PDMRs' SHAREHOLDINGS PARTNERSHIP & MATCHING SHARE ALLOCATION Under Intu Properties plc's Share Incentive Plan ("SIP") all eligibleemployees, including Executive Directors and PDMRs, may save up to £125 permonth which is used to purchase ordinary shares (Partnership Shares) in IntuProperties plc at the end of a twelve month accumulation period. ThePartnership shares are purchased at the lower of the market price of the sharesat the start or at the end of the accumulation period. For every twoPartnership Shares purchased, the Company purchases one additional ordinaryshare (Matching Share). In accordance with DTR 3.1.4R, details of the Partnership Shares and MatchingShares acquired on 25 April 2014 at a price of £2.8906 per share and held intrust on behalf of Executive Directors and PDMRs in respect of the accumulationperiod ended 31 March 2014, have been notified to the Company by the SIPTrustee and are shown below. Partnership and Matching Shares acquired on behalf of Executive Directors and PDMRs Partnership Shares Matching Shares Directors: David Fischel 519 260 Matthew Roberts 519 259 PDMRs: Trevor Pereira 518 259 Hugh Ford 519 259 Susan Marsden 519 260 Gordon Mckinnon 519 260 Peter Weir 520 260 Julian Wilkinson 416 208 Susan MarsdenCompany Secretary7 May 2014