Director/PDMR Shareholding

Intu Properties plc ("the Company") DIRECTORS' AND PDMRs' SHAREHOLDINGS AWARDS UNDER THE ANNUAL BONUS SCHEME AND THE SHARE INCENTIVE PLAN ("SIP") Under the Company's annual bonus scheme arrangements, conditional awards of theCompany's ordinary shares have been made to certain employees includingExecutive Directors and PDMRs. The awards comprise Restricted shares which willbe released two and three years after the date of the award, provided theindividual Director or PDMR has remained in service. The Company also operatesa Share Incentive Plan ("SIP") for all eligible employees, including ExecutiveDirectors and PDMRs, who may receive up to £3,000 worth of Intu Properties plcordinary shares as part of their bonus arrangements. SHARE OPTION GRANTS On 29 April 2014, share options were granted to certain employees including twoPDMRs at an exercise price of 292 pence per share. The options will beexercisable between three and ten years following the date of grant. PERFORMANCE SHARE PLAN ("PSP") Awards pursuant to the PSP have been made to members of the Executive Committeeas set out in the table below based on a market value of 292 pence per share.PSP awards will vest, subject to the satisfaction of performance conditions, inthree equal tranches over three, four and five years. Details of the PSP awards and the award of Restricted shares, SIP shares and(where applicable) options to Directors and PDMRs in respect of the year ended31 December 2013 are set out below: Restricted SIP Share Options PSP 2 years 3 years Approved Unapproved Directors: David Fischel 30,655 29,627 1,027 - - 467,019 Matthew Roberts 24,558 25,530 1,027 - - 359,244 PDMRs: Mike Butterworth 19,309 18,282 1,027 - - 275,682 Martin Ellis 8,561 7,534 1,027 - - 102,738 Hugh Ford 13,895 12,868 1,027 - - 148,218 Susan Marsden 5,115 4,088 1,027 - - 50,367 Gordon McKinnon 6,526 - 1,003 10,273 55,727 - Trevor Pereira 8,561 7,534 1,027 - - 102,738 Peter Weir 6,666 5,639 1,027 - - 53,334 Julian Wilkinson 6,277 - 965 10,273 44,727 - EXERCISE OF OPTIONS On 12 May 2014, Martin Ellis, Construction Director, exercised options overIntu Properties plc shares consisting of 172,455 options granted in 2009 at anexercise price of £2.3241 per share. These options were granted under theCompany's unapproved share option scheme. Mr Ellis sold all of the sharessubject to the options at a price of £3.022 per share, and therefore his totalinterest in Intu Properties plc shares remains at 12,857 (0.001%) following theexercise. Simon MaynardAssistant Company Secretary 13 May 2014

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