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Intu Properties plc - Director/PDMR Shareholding

INTU

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY 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 LR 9.8.6R(1) or
                                             (iii) a disclosure made in
                                             accordance with section 793 of the
                                             Companies Act (2006)

                                             Notification in accordance with
                                             (i)

3.   Name of person discharging         4    State whether notification relates
     managerial responsibilities/            to a person connected with a
     director                                person discharging managerial
                                             responsibilities/director named in
     Andrew John Mack Huntley                3 and identify the connected
                                             person

                                             Director named in 3.

5.   Indicate whether the notification  6.   Description of shares (including
     is in respect of a holding of the       class), debentures or derivatives
     person referred to in 3 or 4 above      or financial instruments relating
     or in respect of a non-beneficial       to shares
     interest1
                                             Ordinary shares of 50p
     Beneficial interest of director
     named in 3.

7.   Name of registered shareholder(s)  8.   State the nature of the
     and, if more than one, the number       transaction
     of shares held by each of them
                                             Purchase of shares
     Rathbone Nominees Limited

9.   Number of shares, debentures or    10.  Percentage of issued class
     financial instruments relating to       acquired (treasury shares of that
     shares acquired                         class should not be taken into
                                             account when calculating
     6,000                                   percentage)

                                             0.001%

11.  Number of shares, debentures or    12.  Percentage of issued class
     financial instruments relating to       disposed (treasury shares of that
     shares disposed                         class should not be taken into
                                             account when calculating
     N/A                                     percentage)

                                             N/A

13.  Price per share or value of        14.  Date and place of transaction
     transaction
                                             2 August 2013
     £3.327237

15.  Total holding following            16.  Date issuer informed of
     notification and total percentage       transaction
     holding following notification
     (any treasury shares should not be      5 August 2013
     taken into account when
     calculating percentage)

     18,000 (0.002%)


Simon Maynard
Assistant Company Secretary
0207 887 7108


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