Block listing Interim Review

Name of applicant:

intu properties plc

Name of scheme:

Block Listing to satisfy the exercise of options under the intu properties plc Approved Share Option Scheme and the intu properties plc Unapproved Share Option Scheme

Period of return:

From:

11 February 2016

To:

11 August 2016

Balance of unallotted securities under scheme(s) from previous return:

1,259,005 Ordinary Shares of 50p each

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Nil

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

49,191 Ordinary Shares of 50p each

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

1,209,814 Ordinary Shares of 50p each

Name of contact:

Susan Marsden

Telephone number of contact:

0207 887 7073