INTU PROPERTIES PLC - Notification of Board Changes and Directors' Details

Notification of Board Changes and Directors' Details

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

Intu Properties plc

Notification of Board Changes and Directors' Details

In accordance with Listing Rule 9.6.14R(2) Intu Properties plc (the “Company”) announces
that Louise Patten, a Non-Executive Director of the Company, has been appointed as a Non-
Executive Director of AIM-listed Abcam plc with effect from 27 March 2014.

Susan Marsden
Company Secretary
+44 (0)20 7887 7073

27 March 2014

Sponsor:
Merrill Lynch South Africa (Pty) Ltd

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