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 INTU PROPERTIES PLC 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 3.1.2 3. Name of person discharging 4 State whether notification relates managerial responsibilities/ to a person connected with a person director discharging managerial responsibilities/director named in 3 JOHN WHITTAKER and identify the connected person 1. CASTLEWOOD HOLDINGS 1 LIMITED 2. MUG SHOT 1 LIMITED 3. CARR LAUND 2 LIMITED 4. BEXTON CROFT 1 LIMITED 5. DPP LIMITED 6. ALBRIGHT INVESTMENTS LIMITED 5. Indicate whether the notification 6. Description of shares (including is in respect of a holding of the class), debentures or derivatives or person referred to in 3 or 4 financial instruments relating to above or in respect of a shares non-beneficial interest1 ORDINARY SHARES OF 50p BENEFICIAL HOLDING OF PERSONS MENTIONED IN BOX 4 ABOVE 7. Name of registered shareholder(s) 8. State the nature of the transaction and, if more than one, the number of shares held by each of them PURCHASE OF SHARES RULEGALE NOMINEES LIMITED 9. Number of shares, debentures or 10. Percentage of issued class acquired financial instruments relating to (treasury shares of that class shares acquired should not be taken into account when calculating percentage) 1. 1,000 0.11% OF ORDINARY SHARES 2. 1,000 3. 2,000 4. 1,000 5. 1,000 6. 1,460,000 11. Number of shares, debentures or 12. Percentage of issued class disposed financial instruments relating to (treasury shares of that class shares disposed should 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 LONDON, 29 DECEMBER 2014 1,2,3,4 & 5 ALL @ £3.378 6. @ £3.42 15. Total holding following 16. Date issuer informed of transaction notification and total percentage holding following notification 30 DECEMBER 2014 (any treasury shares should not be taken into account when calculating percentage) 296,155,452 (22.490%) 17. Any additional information 18. Name of contact and telephone number for queries NONE GILLIAN GELLING 01624 827 504 Susan Marsden Group Company Secretary

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