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 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 Intu Properties plc Companies Act (2006) Notification in accordance with (i)

3. Name of person discharging 4 State whether notification relates to

managerial responsibilities/ a person connected with a person director discharging managerial responsibilities/director named in 3 and identify the connected person Adèle Anderson Director named in 3. 5. Indicate whether the 6. Description of shares (including notification is in respect of a class), debentures or derivatives or holding of the person referred financial instruments relating to to in 3 or 4 above or in respect shares of a non-beneficial interest1 Beneficial interest of director named in 3. Ordinary shares of 50p 7. Name of registered shareholder 8. State the nature of the transaction (s) and, if more than one, the number of shares held by each of them Purchase of shares Zeban Nominees Limited

9. Number of shares, debentures or 10. Percentage of issued class acquired

financial instruments relating (treasury shares of that class should to shares acquired not be taken into account when calculating percentage) 7,500 0.0007%

11. Number of shares, debentures or 12. Percentage of issued class disposed

financial instruments relating (treasury shares of that class should to shares disposed 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 23 May 2013 £3.467 15. Total holding following 16. Date issuer informed of transaction notification and total percentage holding following notification (any treasury shares should not be taken into 23 May 2013 account when calculating percentage) 13,500 (0.001%) Simon Maynard Assistant Company Secretary

0207 887 7108