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Intu Properties plc: Director/PDMR Shareholding


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 person 
     director                              discharging managerial              
                                           responsibilities/director named in 3
     JOHN WHITTAKER                        and identify the connected person   
                                                                               
                                           CHEESEDEN 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              
     AS 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)        
     100,000                                                                   
                                           LESS THAN 1%                        

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                                                               
                                           24th JUNE 2013                      
     £3.0181                                                                   
                                           LONDON                              

15. Total holding following 16. Date issuer informed of transaction


     notification and total percentage                                         
     holding following notification        25th JUNE 2013                      
     (any treasury shares should not                                           
     be taken into account when                                                
     calculating percentage)                                                   
                                                                               
     TOTAL INTEREST IN ORDINARY SHARES                                         
     - 191,797,358 (19.83%)                                                    
                                                                               
     TOTAL INTEREST (INCLUDING SHARES                                          
     ISSUABLE ON CONVERSION OF                                                 
     CONVERTIBLE BONDS) - 230,376,608                                          
     (23.82%)                                                                  

17. Any additional information 18. Name of contact and telephone number


                                           for queries                         
     NONE                                                                      
                                           GILLIAN GELLING                     
                                                                               
                                           01624 827504                        



Simon Maynard
Assistant Company Secretary
0207 887 7108



END

-0- Jun/25/2013 15:00 GMT

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