Intu Properties plc: Scrip Dividend and Voting Rights and Capital

Intu Properties plc: Scrip Dividend and Voting Rights and Capital
INTU PROPERTIES PLC (the "Company") 
SCRIP DIVIDEND AND VOTING RIGHTS AND CAPITAL 
In conformity with DTR 5.6.1 we would like to notify the market of the
following: 
Intu Properties plc (the "Company") announces that a total of 10,693,407 new
ordinary shares of 50 pence each in the capital of the Company have been issued
today in connection with the Scrip Dividend Alternative to the Company's 2012
Final Dividend. 
As a result, the Company's issued share capital as at 4 June 2013 consists of
966,972,663 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 966,972,663. 
The above figure of 966,972,663 may be used by shareholders as the denominator
for the calculations by which they will determine if they are required to
notify their interest in, or a change to their interest in, the Company under
the FSA's Disclosure and Transparency Rules. 
Director/PDMR Shareholding 
In accordance with DTR3.1.2R, the Company has been notified that one Director
and two PDMRs elected to receive shares instead of a cash dividend under the
Scrip Dividend Scheme in respect of the 2012 Final Dividend. The shares
allotted to the Director and PDMRs, and their resulting shareholdings are as
follows: 
Director:                            New Shares          Total   % of Issued 
                                     Issued   Shareholding Share Capital 
                                                                        
David Fischel                            16,472        656,637        0.068% 
                                                                        
PDMRs:                                                                       
                                                                        
Hugh Ford                                   391         15,653        0.002% 
                                                                        
Peter Weir                                   91          9,429        0.001% 
Simon Maynard
Assistant Company Secretary
020 7887 7108 
4 June 2013 
END 
-0- Jun/04/2013 15:55 GMT