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. CASTLEWOOD HOLDINGS 1 LIMITED

2. MUG SHOT 1 LIMITED

3. CARR LAUND 2 LIMITIED

4. BEXTON CROFT 1 LIMITED

5. DPP LIMITED

6. TOKENHOUSE INVESTMENTS LIMITED STAFF RETIREMENT BENEFITS PLAN

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

PURCHASE OF SHARES

9.

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

1. 3,200

2. 3,200

3. 6,400

4. 3,200

5. 3,200

6. 12,800

10.

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

 0.0024% ORDINARY SHARES

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

£3.09

14.

Date and place of transaction

LONDON, 4 DECEMBER 2015

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 (25.024%)

16.

Date issuer informed of transaction

7 DECEMBER 2015

17.

Any additional information

NONE

18.

Name of contact and telephone number for queries

CHRIS EVES

01624 827 503