Additional Listing

Intu Properties plc - Additional Listing

PR Newswire

London, May 24

26 May 2015

Intu Properties plc

Scrip Dividend – Application for Listing of Shares

Intu Properties plc (the “Company”) announces that a total of 16,071,625 new ordinary shares of 50 pence each in the capital of the Company (the “Scrip Shares”) will be issued on Thursday 28 May 2015. The Scrip Shares will rank pari passu with the existing ordinary shares of 50 pence each in the capital of the Company.

The Company has applied for admission of the Scrip shares to the Official List of the Financial Conduct Authority and to listing on the London Stock Exchange’s main market for listed securities. The Company has also applied to the Johannesburg Stock Exchange (“JSE”) for the listing of the Scrip Shares on the Main Board of the JSE. It is expected that admission of the Scrip Shares to the Official List will become effective, and dealings will commence, on Thursday 28 May 2015.

Susan MarsdenCompany Secretary