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 10,693,407 newordinary shares of 50 pence each in the capital of the Company have been issuedtoday in connection with the Scrip Dividend Alternative to the Company's 2012Final Dividend. As a result, the Company's issued share capital as at 4 June 2013 consists of966,972,663 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 966,972,663. The above figure of 966,972,663 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 DTR3.1.2R, the Company has been notified that one Directorand two PDMRs elected to receive shares instead of a cash dividend under theScrip Dividend Scheme in respect of the 2012 Final Dividend. The sharesallotted to the Director and PDMRs, and their resulting shareholdings are asfollows: Director: New Shares Total % of Issued Issued Shareholding Share Capital David Fischel 16,472 656,637 0.068% PDMRs: Hugh Ford 391 15,653 0.002% Peter Weir 91 9,429 0.001% Simon MaynardAssistant Company Secretary020 7887 7108

4 June 2013