Scrip Dividend and Voting Rights and Capital

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 6,837,832 newordinary shares of 50 pence each in the capital of the Company were issued on19 November 2013 in connection with the Scrip Dividend Alternative to theCompany's 2013 Interim Dividend. As a result, the Company's issued share capital as at 20 November 2013 consistsof 973,845,701 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 973,845,701. The above figure of 973,845,701 may be used by shareholders as the denominatorfor the calculations by which they will determine if they are required tonotify their interest in, or a change to their interest in, the Company underthe FSA's Disclosure and Transparency Rules. Director/PDMR Shareholding In accordance with DTR 3.1.2R, the Company has been notified by one Directorand two PDMRs that they elected to receive shares instead of a cash dividendunder the Scrip Dividend Scheme in respect of the 2013 Interim Dividend. Theshares allotted to the Director and PDMRs, and their resulting shareholdingsare as follows: Director: New Shares Total % of Issued Issued Shareholding Share Capital David Fischel 10,351 666,987 0.068% PDMRs: Hugh Ford 246 15,899 0.002% Peter Weir 90 9,519 0.001% Susan MarsdenCompany Secretary020 7887 7073

20 November 2013