Issue of Equity and Director/PDMR shareholding

INTU PROPERTIES PLC (the "Company") SCRIP DIVIDEND AND VOTING RIGHTS AND CAPITAL In conformity with DTR 5.6.1 we would like to notify the market of thefollowing: Intu Properties plc (the "Company") announces that a total of 16,442,684 newordinary shares of 50 pence each in the capital of the Company were issued on20 May 2014 in connection with the Scrip Dividend Alternative to the Company's2013 Final Dividend. As a result, the Company's issued share capital as at 23 May 2014 consists of1,268,555,825 ordinary shares of 50 pence each with voting rights. The Companydoes not hold any ordinary shares in treasury. Therefore, the total number ofvoting rights in Intu Properties plc is 1,268,555,825. The above figure of 1,268,555,825 may be used by shareholders as thedenominator for the calculations by which they will determine if they arerequired to notify their interest in, or a change to their interest in, theCompany under the FSA's Disclosure and Transparency Rules. DIRECTOR/PDMR SHAREHOLDING In accordance with DTR 3.1.2R, the Company has been notified by certainDirectors and PDMRs that they elected to receive shares instead of a cashdividend under the Scrip Dividend Scheme in respect of the 2013 Final Dividend.The shares allotted to the Directors and PDMRs, and their resultingshareholdings, are as follows: New Shares Total % of Issued ShareDirector: Issued Shareholding Capital Adele Anderson 495 18,124 0.001 David Fischel 6,605 962,752 0.076 AlternateDirector: Raymond Fine 4,322 158,952 0.013 PDMRs: Hugh Ford 1,885 61,237 0.005 Susan Marsden 293 19,539 0.002 Peter Weir 683 23,906 0.002 SHARE INCENTIVE PLAN - PURCHASE OF DIVIDEND SHARES The Company operates a Share Incentive Plan ("SIP") for all eligible employees,including Executive Directors and PDMRs. The trustee of the SIP received afinal dividend in respect of the SIP shares held in trust, and the trusteeutilised the dividend to purchase, on 20 May 2014, additional 'Dividend' sharesfor the benefit of the SIP participants. Ten of the participants of the SIP areExecutive Directors or PDMRs and the Dividend shares purchased on their behalf,at a price of GBP 303.5 pence per share, were as follows: Dividend Shares Directors: David Fischel 325 Matthew Roberts 118 PDMRs: Mike Butterworth 53 Martin Ellis 246 Hugh Ford 254 Susan Marsden 130 Gordon McKinnon 71 Trevor Pereira 182 Peter Weir 155 Julian Wilkinson 63 Susan MarsdenCompany Secretary020 7887 7073

23 May 2014