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

TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2R

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

PEEL CHAPEL NO.1 LIMITED

PEEL CHAPEL NO.2 LIMITEDPEEL CHAPEL NO.3 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

CHEMBANK NOMINEES LIMITED

8.

State the nature of the transaction

INTRA-GROUP TRANSFER OF 6,500,000 SHARES (THE "TRANSFERRED SHARES") BY RULEGATE NOMINEES LIMITED (IN RESPECT OF LEGAL TITLE) AND ALBRIGHT INVESTMENTS LIMITED (IN RESPECT OF THE BENEFICIAL TITLE) TO CHEMBANK NOMINEES LIMITED TO HOLD FOR THE COMPANIES MENTIONED IN BOX 4 ABOVE, AS FOLLOWS:

(A) PEEL CHAPEL NO.1 LIMITED: 2,166,666 SHARES;

(B) PEEL CHAPEL NO.2 LIMITED: 2,166,668 SHARES; AND

(C) PEEL CHAPEL NO.3 LIMITED: 2,166,666 SHARES.

9.

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

6,500,000 ORDINARY SHARES, ACQUIRED AS SET OUT IN BOX 8 ABOVE

10.

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

 0.4834%

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

THE INTRA-GROUP TRANSFER DESCRIBED ABOVE TOOK PLACE AT A PRICE OF £3.104 PER SHARE.

14.

Date and place of transaction

THE INTRA-GROUP TRANSFER TOOK PLACE ON 29 MARCH 2016, IN LONDON

15.

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

336,492,751 ORDINARY SHARES (25.024%)

16.

Date issuer informed of transaction

30 MARCH 2016

17.

Any additional information

THE TRANSFERRED SHARES WILL BE CHARGED AS SECURITY FOR AN INTEREST BEARING LOAN MADE AVAILABLE TO PEEL CHAPEL HOLDINGS (IOM) LIMITED

18.

Name of contact and telephone number for queries

CHRIS EVES

01624 827 503