Additional Listing

15 May 2015 Intu Properties plc (the "Company") Application for Listing of Shares in relation to the exercise of an option toacquire a site for a prime retail and leisure resort in Spain Further to the circular to shareholders dated 10 March 2015, the announcementmade on 5 March 2015, and the subsequent passing of the related resolution atthe general meeting of the Company held on 15 April 2015, the Company announcesthat the Peel Group have subscribed for 6,256,075 Ordinary Shares of 50 penceeach (the "New Ordinary Shares"). The Company has accordingly applied for admission of the 6,256,075 New OrdinaryShares to the Official List of the Financial Conduct Authority and to listingon the London Stock Exchange's main market for listed securities. The Companyhas also applied to the Johannesburg Stock Exchange ("JSE") for the listing ofthe New Ordinary Shares on the Main Board of the JSE. It is expected thatadmission of the New Ordinary Shares to the Official List will becomeeffective, and dealings will commence, on 20 May 2015. The New Ordinary Shares rank pari passu with the existing ordinary shares of 50pence each in the capital of the Company. In accordance with paragraph 9.6.2 of the Listing Rules, a copy of the circularto shareholders dated 10 March 2015 was submitted to the National StorageMechanism and is available for inspection at: www.morningstar.co.uk/uk/nsm The circular and this announcement can also be viewed in the investor sectionof Intu Properties plc's website at: www.intugroup.co.uk/investors Susan MarsdenCompany SecretaryTelephone +44 20 7 887 7073