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 thefollowing: The Company allotted 5,384,908 new ordinary shares of 50 pence each during themonth of November 2014. 127,047 shares were allotted on 12 November inconnection with employee share option exercises. 5,257,861 shares were allottedon 25 November pursuant to the Company's Scrip Dividend Scheme. As a result ofthese allotments, the Company's issued share capital now consists of1,316,838,051 ordinary shares of 50 pence each with voting rights. The Companydoes not hold any ordinary shares in treasury. Therefore, the total number of voting rights in Intu Properties plc is1,316,838,051. The above figure of 1,316,838,051 may be used by shareholders as thedenominator for the calculations by which they will determine if they arerequired to notify their interest, or a change to their interest, in theCompany under the FCA's Disclosure and Transparency Rules. Susan MarsdenGroup Company Secretary

28 November 2014