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Intu Properties plc: Directorate Change


INTU PROPERTIES PLC

APPOINTMENT OF NON-EXECUTIVE DIRECTOR

Intu Properties plc ("Intu") is pleased to announce the appointment of Adèle Anderson to the Board as a non-executive director and member of the Audit Committee with effect from Friday 22 February 2013.

Adèle is a non-executive director of easyJet plc and a member of the easyJet Audit Committee. She is a member of the Board of Trustees of both Save the Children UK and Save the Children International and chairs the Audit Committee of Save the Children International. She was formerly a Partner at KPMG, where she held a number of senior roles including Chief Financial Officer.

She graduated from Kent University with BSc Hons in Mathematics & Computer Science.

Patrick Burgess, Chairman of CSC, said "We are delighted to welcome Adèle Anderson to the Board and Audit Committee and look forward to her contribution to the company's affairs."

As at the date of her appointment, Adèle Anderson does not have a shareholding in Intu. There is no other information which is required to be disclosed under Listing Rule 9.6.13R.

Enquiries: Patrick Burgess, Chairman Tel: +44 (0)20 7960 1242

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

END

-0- Feb/22/2013 10:15 GMT

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