Intu Properties plc - Director/PDMR Shareholding

08 August 2017

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

Director/PDMR Shareholding

intu announces that it has been notified of the below transactions in the Company's ordinary shares of 50 pence each, undertaken by Persons Closely Associated with John Whittaker, Deputy Chairman and a non-executive director of the Company.

Following these transactions, the beneficial shareholding of John Whittaker is 368,635,097 ordinary shares representing 27.2047% of the ordinary shares in issue.

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.

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR PERSONS CLOSELY ASSOCIATED WITH THEM

1.	Details of PDMR/person closely associated with them ('PCA')
a)	Name	Mug Shot 1 Limited Castlewood Holdings 1 Limited DPP Limited
b)	Position/status	This notification concerns a PCA with John Whittaker (Deputy Chairman)
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	Market acquisitions of ordinary shares of 50p by persons noted in Box 1(a) above.
c)	Price(s) and volume(s)	Price(s) Volume(s) Mug Shot 1 Ltd Castlewood Holdings 1 Ltd DPP Ltd £2.556 £2.556 £2.556 2,000 2,000 2,000
d)	Aggregated information Aggregated volume Price	6,000 £2.556
e)	Date of the transaction	2017-08-07
f)	Place of the transaction	London Stock Exchange Main Market (XLON)

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