INTU PROPERTIES PLC - Scrip Dividend and Voting Rights and Capital

Scrip Dividend and Voting Rights and Capital

INTU PROPERTIES PLC
(Registration number UK3685527)
ISIN Code: GB0006834344
JSE Code:      ITU


INTU PROPERTIES PLC (the “Company”)

SCRIP DIVIDEND AND VOTING RIGHTS AND CAPITAL

In conformity with DTR 5.6.1 we would like to notify the market of the following:

Intu Properties plc (the “Company”) announces that a total of 6,837,832 new ordinary shares
of 50 pence each in the capital of the Company were issued on 19 November 2013 in
connection with the Scrip Dividend Alternative to the Company’s 2013 Interim Dividend.

As a result, the Company’s issued share capital as at 20 November 2013 consists of
973,845,701 ordinary shares of 50 pence each with voting rights. The Company does not hold
any ordinary shares in treasury. Therefore, the total number of voting rights in Intu Properties
plc is 973,845,701.

The above figure of 973,845,701 may be used by shareholders as the denominator for the
calculations by which they will determine if they are required to notify their interest in, or a
change to their interest in, the Company under the FSA's Disclosure and Transparency Rules.

Director/PDMR Shareholding

In accordance with DTR 3.1.2R, the Company has been notified by one Director and two
PDMRs that they elected to receive shares instead of a cash dividend under the Scrip
Dividend Scheme in respect of the 2013 Interim Dividend. The shares allotted to the Director
and PDMRs, and their resulting shareholdings are as follows:

                                              New Shares               Total     % of Issued
Director:                                         Issued        Shareholding    Share Capital
David Fischel                                       10,351           666,987          0.068%

PDMRs:
Hugh Ford                                              246             15,899         0.002%
Peter Weir                                              90              9,519         0.001%




Susan Marsden
Company Secretary
020 7887 7073

20 November 2013

Sponsor:
Merrill Lynch South Africa (Pty) Ltd

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