Scrip Dividend - Application for Listing of Shares

18 November 2013 Intu Properties plc Scrip Dividend - Application for Listing of Shares 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 (the "ScripShares") will be issued on Tuesday 19 November 2013. The Scrip Shares will rankpari passu with the existing ordinary shares of 50 pence each in the capital ofthe Company. 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 Tuesday19 November 2013. Susan Marsden

Company Secretary