Director/PDMR Shareholding

28 April 2016

intu properties plc (the "Company")

Director/PDMR Share Incentive Plan allocations

Under Intu Properties plc's Share Incentive Plan ("SIP") all eligible employees, including Executive Directors and PDMRs, are invited to save up to £150 per month, which is then used to purchase ordinary shares (referred to as "Partnership Shares") in the Company at the end of each twelve month accumulation period. The Partnership shares are purchased at the lower of the market price of the shares at the start or at the end of the accumulation period. For every two Partnership Shares purchased, the Company purchases one additional ordinary share on behalf of the participant (referred to as "Matching Shares").

In accordance with DTR 3.1.4R, the Company has been notified by the Trustee of the SIP that the following Partnership and Matching Shares were acquired on 25 April 2016 at a price of £3.13 per share to be held in trust on behalf of Executive Directors and PDMRs in respect of the accumulation period ended 31 March 2016:

Susan Marsden

Company Secretary

28 April 2016