Additional Listing and Total Voting Rights

Intu Properties plc - Additional Listing and Total Voting Rights

PR Newswire

London, November 16

17 November 2016

Intu Properties plc

Additional Listing and Total Voting Rights

intu properties plc (the “Company”) announces that 10,268,341 ordinary shares of 50 pence each (the “Scrip Shares”) will be issued on Tuesday 22 November 2016.

The Company has applied for admission of the Scrip Shares to the Official List of the Financial Conduct Authority (“FCA”) and to listing on the London Stock Exchange’s main market. The Company has also applied to the Johannesburg Stock Exchange for the listing of the Scrip Shares on the Main Board. The Scrip Shares will rank pari passu with the existing ordinary shares of the Company and it is expected that the Scrip Shares will be admitted to trading on Tuesday 22 November 2016.

The applications are being made pursuant to the scrip dividend alternative for the interim dividend for 2016 announced on 28 July 2016. Elections for a scrip dividend were received in respect of 52.84% of the ordinary shares in issue as at the record date of 21 October 2016.

Following admission of the Scrip Shares, the Company's issued share capital with voting rights will consist of 1,355,670,243 ordinary shares of 50 pence each. The Company does not hold any shares in treasury.

With effect from 22 November 2016 the above figure of the total voting rights may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest, or a change to their interest, in the Company under the FCA's Disclosure and Transparency Rules.

Susan Marsden

Company Secretary