intu properties plc (“intu” or the “Company”)

LEI: 213800JSNTERD5CJZO95

Regulated Information Classification: Additional regulated information required to be disclosed under the laws of a Member State of the EU

9 August 2018

Director/PDMR Shareholding

intu Properties plc (the "Company") was notified on 6 August 2018 that Beverley Fine, wife of Raymond Fine who is alternate director to Richard Gordon, acquired 4,885 ordinary shares of 50p in the Company on 2 August 2018.

Susan Marsden

Group Company Secretary

The information set out below is provided in accordance with the requirements of Article 19(3) of the EU Market Abuse Regulation No 596/2014 and provides further detail.

1. Details of PDMR/person closely associated with them ('PCA')
a) Name Beverley Fine
b) Position/status PCA of Raymond Fine (alternate director of Richard    Gordon)
c) Initial notification/
amendment		 Initial Notification
2. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name intu properties plc
b) LEI 213800JSNTERD5CJZO95
3. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transaction(s) has been conducted
a) Description of the financial  instrument ORDINARY SHARES OF 50P
ISIN: GB0006834344
b) Nature of the transaction Transfer as a result of inherited shares
c) Price(s) and
volume(s)
Price(s) Volume(s)
GBP pence 169.08* 4,885
*market price on date of transfer (exchange rate of 17.4646 ZAR to 1 GBP, 29.53 ZAR cents)
d) Aggregated information

Aggregated volume
Price

Not applicable
e) Date of the transaction 2 August 2018
f) Place of the transaction London Stock Exchange Main Market (XLON)

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