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 Company allotted 12,911 new ordinary shares of 50 pence each (the "Ordinary Shares") in April 2016. As a result of that allotment, the Company's issued share capital now consists of 1,344,698,112 ordinary shares 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 1,344,698,112.

The above figure of 1,344,698,112 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 Marsden

Group Company Secretary

29 April 2016