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 INTU PROPERTIES PLC notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006) NOTIFICATION IN ACCORDANCE WITH (i) 3. Name of person discharging 4 State whether notification relates managerial responsibilities/ to a person connected with a person director discharging managerial responsibilities/director named in 3 JOHN WHITTAKER and identify the connected person PEEL CHAPEL No.1 LIMITED PEEL CHAPEL No.2 LIMITED PEEL CHAPEL No.3 LIMITED 5. Indicate whether the notification 6. Description of shares (including is in respect of a holding of the class), debentures or derivatives or person referred to in 3 or 4 financial instruments relating to above or in respect of a shares non-beneficial interest1 ORDINARY SHARES OF 50p & AS IN BOX 4 ABOVE 3.75% CONVERTIBLE BONDS 7. Name of registered shareholder(s) 8. State the nature of the transaction and, if more than one, the number of shares held by each of them INTRA-GROUP TRANSFER OF SHARES HANOVER NOMINEES LIMITED 9. Number of shares, debentures or 10. Percentage of issued class acquired financial instruments relating to (treasury shares of that class shares acquired should not be taken into account when calculating percentage) 185,096,817 ORDINARY SHARES ORDINARY SHARES - 19.14% 38,579,250 CONVERTIBLE BONDS CONVERTIBLE BONDS - 100% 11. Number of shares, debentures or 12. Percentage of issued class disposed financial instruments relating to (treasury shares of that class shares disposed 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 17th OCTOBER 2013 £736,341,612.57 (value of transaction) LONDON 15. Total holding following 16. Date issuer informed of transaction notification and total percentage holding following notification 22nd OCTOBER 2013 (any treasury shares should not be taken into account when calculating percentage) TOTAL INTEREST IN ORDINARY SHARES - 192,102,358 (19.87%) TOTAL INTEREST (INCLUDING SHARES ISSUABLE ON CONVERSION OF CONVERTIBLE BONDS) - 230,681,608 (23.86%) 17. Any additional information 18. Name of contact and telephone number for queries PEEL CHAPEL HOLDINGS (IOM) LIMITED HOLDS AN INDIRECT CHRIS EVES BENEFICIAL INTEREST IN 185,096,817 SHARES AND 38,579,250 01624 827503 PERPETUAL CONVERTIBLE BONDS. THE VOTING RIGHTS ATTACHED TO THESE INSTRUMENTS HAD PREVIOUSLY BEEN HELD BY PEEL HOLDINGS CHAPEL No.1 LIMITED, PEEL HOLDINGS CHAPEL No.2 LIMITED AND PEEL HOLDINGS CHAPEL No.3 LIMITED. HOWEVER, FOLLOWING AN INTRA-GROUP TRANSFER, THESE ARE NOW HELD IN THE ENTITIES DISCLOSED IN BOX 4. THERE HAS BEEN NO OVERALL INCREASE IN THE TOTAL HOLDING OF THE INDIVIDUAL NAMED IN BOX 3 AS A RESULT OF THIS TRANSFER. Simon MaynardAssistant Company Secretary0207 887 7108