Director Declaration

19 November 2015

Intu Properties plc

Notification of a Change to a Director's Details

Intu Properties plc ("the Company") confirms, in accordance with LR 9.6.14 (2), that it has been informed by Rakhi Parekh, a non-executive director of the Company, that she has been appointed as a non-executive director of Be Heard Group plc (formerly Mithril Capital plc) with effect from 18 November 2015.

Be Heard Group plc, a digital marketing investor focusing on assets in the marketing services, technology and e-commerce sectors, is expected to be admitted to AIM at 8.00am on 23 November 2015.

Susan Marsden

Company Secretary

0207 887 7000