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Intu Properties plc: Director/PDMR Shareholding


INTU PROPERTIES PLC ("the Company")

DIRECTORS' AND PDMRs' SHAREHOLDINGS

PARTNERSHIP & MATCHING SHARE ALLOCATION

Under Intu Properties plc's Share Incentive Plan ("SIP") all eligible employees, including Executive Directors and PDMRs, may save up to £125 per month which is used to purchase ordinary shares (Partnership Shares) in Intu Properties plc at the end of a twelve month accumulation period. The Partnership shares are purchased at the lower of the market price of the shares at the start or at the end of the accumulation period. For every two Partnership Shares purchased, the Company purchases one additional ordinary share (Matching Share).

In accordance with DTR 3.1.4R, details of the Partnership Shares and Matching Shares acquired on 9 April 2013 at a price of £3.28 per share and held in trust on behalf of Executive Directors and PDMRs in respect of the accumulation period ended 31 March 2013, have been notified to the Company by the SIP Trustee and are shown below.

Partnership and Matching Shares acquired on behalf of Executive Directors and PDMRs

Partnership Shares Matching Shares

Directors:

David Fischel 458 229

Matthew Roberts 458 229

PDMRs:

Trevor Pereira 458 229

Hugh Ford 457 229

Susan Marsden 458 229

Gordon Mckinnon 457 228

Peter Weir 457 229

Julian Wilkinson 365 182

Susan Marsden Company Secretary 29 April 2013

END

-0- Apr/29/2013 09:00 GMT

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