Scrip Dividend - Application for Listing of Shares

19 May 2014 Intu Properties plc Scrip Dividend - Application for Listing of Shares 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 (the "ScripShares") will be issued on Tuesday 20 May 2014. The Scrip Shares will rank paripassu with the existing ordinary shares of 50 pence each in the capital of theCompany. The Company has applied for admission of the Scrip shares to the Official Listof the Financial Conduct Authority and to listing on the London StockExchange's main market for listed securities. The Company has also applied tothe Johannesburg Stock Exchange ("JSE") for the listing of the Scrip Shares onthe Main Board of the JSE. It is expected that admission of the Scrip Shares tothe Official List will become effective, and dealings will commence, on Tuesday20 May 2014. Susan MarsdenCompany Secretary