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:
Pursuant to the Rights Issue announced by the Company on 20 March 2014, the
issued share capital of the Company increased by a total of 278,241,628 new
shares during April 2014. The Company's issued share capital now consists of
1,252,087,329 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
1,252,087,329.
The above figure of 1,252,087,329 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
30 April 2014
