23 March 2017

intu properties plc (“the Company”)

LEI: 213800JSNTERD5CJZO95

Publication of Annual Report and Financial Statements 2016

intu properties plc has published its Annual Report and Financial Statements for the year ended 31 December 2016 (the “Annual Report”). This document is available for download at intugroup.co.uk/media/4028/intu_annual_report_2016.pdf.

A copy of the Annual Report, together with copies of the relevant documents below, have been submitted to the National Storage Mechanism, and are available for inspection at www.morningstar.co.uk/uk/NSM/.

The following documents have been circulated to registered shareholders of the Company:

1. 2016 Annual Report and Financial Statements;
2. Notice of 2017 Annual General Meeting to be held on 3 May 2017;
3. Form of Proxy for the 2017 Annual General Meeting; and
4. 2016 Corporate Responsibility Highlights.

Enquiries:

Susan Marsden
Company Secretary
Intu Properties plc   
+ 44 207 887 7073