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 10,693,407 new ordinary shares
of 50 pence each in the capital of the Company have been issued today in connection with
the Scrip Dividend Alternative to the Company’s 2012 Final Dividend.

As a result, the Company’s issued share capital as at 4 June 2013 consists of 966,972,663
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
966,972,663.

The above figure of 966,972,663 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 DTR3.1.2R, the Company has been notified that one Director and two
PDMRs elected to receive shares instead of a cash dividend under the Scrip Dividend
Scheme in respect of the 2012 Final 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                                     16,472             656,637          0.068%

PDMRs:
Hugh Ford                                            391               15,653         0.002%
Peter Weir                                            91                9,429         0.001%




Simon Maynard
Assistant Company Secretary
020 7887 7108

4 June 2013

Sponsor:
Merrill Lynch South Africa (Pty) Limited

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