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