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 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  
    INTU PROPERTIES PLC                of the Companies Act (2006)          
                                                                            
                                                                            
                                       NOTIFICATION IN ACCORDANCE WITH (i)  
                                                                            
                                                                            


                                                                        
3.  Name of person discharging     4.  State whether notification relates to 


    managerial responsibilities/       a person connected with a person     
    director                           discharging managerial               
                                       responsibilities/director named in 3 
                                       and identify the connected person    
                                                                            
                                                                            
    JOHN WHITTAKER                     PEEL CHAPEL HOLDINGS (IOM) LIMITED   
                                                                            
                                                                            


                                                                        
5.  Indicate whether the           6.  Description of shares (including      


    notification is in respect of      class), debentures or derivatives or 
    a holding of the person            financial instruments relating to    
    referred to in 3 or 4 above or     shares                               
    in respect of a non-beneficial                                          
    interest1                                                               
                                                                            
    AS IN BOX 4 ABOVE                  ORDINARY SHARES OF 50p &             
                                                                            
                                       3.75% CONVERTIBLE BONDS              
                                                                            
                                                                            


                                                                        
7.  Name of registered shareholder 8.  State the nature of the transaction   


    (s) and, if more than one, the                                          
    number of shares held by each                                           
    of them                                                                 
                                                                            
                                                                            
    HANOVER NOMINEES LIMITED                                                
                                       GRANT OF A CHARGE BY WHOLLY-OWNED    
                                       SUBSIDIARIES OF THE ENTITY LISTED IN 
                                       BOX 4 ABOVE OVER AN AGGREGATE OF     
                                       185,096,817 ORDINARY SHARES AND      
                                       38,579,250 CONVERTIBLE BONDS OF THE  
                                       ISSUER AT THE TIME OF THE INTRA-GROUP
                                       TRANSFER NOTIFIED ON 22 OCTOBER 2013.
                                                                            
                                                                            
                                                                            
                                       THE CHARGE IS EFFECTIVELY THE SAME   
                                       CHARGE DISCLOSED ON 3 FEBRUARY 2011  
                                       AND WHICH WAS IN PLACE PRIOR TO THE  
                                       INTRA-GROUP TRANSFER NOTIFIED ON 22ND
                                       OCTOBER 2013. NO ADDITIONAL SECURITY 
                                       HAS BEEN GRANTED AS A RESULT OF THAT 
                                       INTRA-GROUP TRANSFER.                
                                                                            
                                                                            


                                                                        
9.  Number of shares, debentures   10. Percentage of issued class acquired   


    or financial instruments           (treasury shares of that class should
    relating to shares acquired        not be taken into account when       
                                       calculating percentage)              
                                                                            
                                                                            
    N/A                                                                     
                                       N/A                                  
                                                                            
                                                                            
                                                                            
                                                                            


                                                                        
11. Number of shares, debentures   12. Percentage of issued class disposed   


    or financial instruments           (treasury shares of that class should
    relating to shares disposed        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                                                             
                                                                            
                                                                            
                                       17th OCTOBER 2013                    
    THE CHARGE OVER THE SHARES AND                                          
    CONVERTIBLE BONDS HAS BEEN         LONDON                               
    PROVIDED AS SECURITY FOR AN                                             
    INTEREST BEARING LOAN MADE                                              
    AVAILABLE TO PEEL CHAPEL                                                
    HOLDINGS (IOM) LIMITED                                                  


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


    notification and total                                                  
    percentage holding following                                            
    notification (any treasury                                              
    shares should not be taken         7TH JANUARY 2014                     
    into account when calculating                                           
    percentage)                                                             
                                                                            
    TOTAL INTEREST IN ORDINARY                                              
    SHARES - 192,102,358 (19.73%)                                           
                                                                            
    TOTAL INTEREST (INCLUDING                                               
    SHARES ISSUABLE ON CONVERSION                                           
    OF CONVERTIBLE BONDS) -                                                 
    230,681,608 (23.69%)                                                    


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


                                       for queries                          
                                                                            
                                                                            
    THIS NOTIFICATION CORRECTS THE                                          
    PREVIOUS NOTIFICATION RELATING     CHRIS EVES                           
    TO THE INTRA-GROUP TRANSFER                                             
    NOTIFIED ON 22ND OCTOBER 2013      01624 827503                         
                                                                            
                                                                            
                                                                            


Simon Maynard

Assistant Company Secretary

0207 887 7108



END

-0- Jan/07/2014 12:30 GMT


 
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