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:
On 19 November 2013, the Company allotted 6,837,832 new ordinary shares of 50
pence each pursuant to the Company's Scrip Dividend Scheme. As a result of this
allotment, the Company's issued share capital now consists of 973,845,701
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
973,845,701.
The above figure of 973,845,701 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 7108
29 November 2013
