1 August 2013
Intu Properties plc ("Intu")
Board changes
In accordance with LR9.6.11R, Intu announces changes to Board and Committee
appointments as follows:
Adele Anderson has been appointed as the Chairman of the Audit Committee with
effect from 1 August 2013, replacing Rob Rowley who stepped down from that post
on 31 July 2013.
Andrew Huntley has been appointed as Senior Independent Director, with effect
from 1 August 2013, replacing Rob Rowley who stepped down from that post on 31
July 2013.
Rob Rowley will continue as a non-executive director, a member of the
Remuneration Committee and a member of the Nomination & Review Committee until
he steps down from the Board on 18 October 2013.
The Board of Intu would like to express its sincere appreciation to Rob who has
made a significant contribution to the Board over the tenure of his
appointment. The Board is pleased to confirm the appointments of Adele as Audit
Committee chair and Andrew as Senior Independent Director.
Susan Marsden
Company Secretary
