Director/PDMR Shareholding

1.

Details of the person discharging managerial responsibilities ("PDMR")/person closely associated with them ("PCA")

a)

Name

Julian Wilkinson

b)

Position/status

PDMR

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

Identification code

Ordinary shares of 50 pence each

GB0006834344

b)

Nature of the transaction

Sale of shares under the intu properties plc Share Incentive Plan.

c)

Price(s) and

volume(s)

d)

Aggregated information

Aggregated volume

Price

N/A single transaction

e)

Date of the transaction

2018-10-01

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)