Total Voting Rights

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 issued share capital of the company increased by a total of 56,205 new shares during August 2014 in order to satisfy the exercise of employee share options. The Company's issued share capital now consists of 1,311,409,208 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 1,311,409,208.

The above figure of 1,311,409,208 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.

Simon Maynard

Assistant Company Secretary

020 7887 7018

29 August 2014