Total Voting Rights

Intu Properties plc - Total Voting Rights

PR Newswire

London, May 27

Intu Properties plc (the “Company”)

Voting Rights and Capital

In conformity with DTR 5.6.1 we would like to notify the market of the following:

The Company allotted 16,071,625 new ordinary shares of 50 pence each on 28 May 2015 to satisfy the Scrip element of the 2014 final dividend payment. As a result of that allotment, the Company’s issued share capital now consists of 1,339,190,202 ordinary shares of 50 pence each with voting rights. The Company does not hold any ordinary shares in treasury.

Therefore, the total number of voting rights in Intu Properties plc is 1,339,190,202.

The above figure of 1,339,190,202 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest, or a change to their interest, in the Company under the FCA's Disclosure and Transparency Rules.

Susan MarsdenGroup Company Secretary

28 May 2015