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Intu Properties plc - Director Declaration

INTU

Intu Properties plc

Notification of Board Changes and Directors' Details

In accordance with Listing Rule 9.6.14R(2) Intu Properties plc (the "Company")
announces that Louise Patten, a Non-Executive Director of the Company, has been
appointed as a Non-Executive Director of AIM-listed Abcam plc with effect from
27 March 2014.


Susan Marsden
Company Secretary
+44 (0)20 7887 7073


27 March 2014



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