INTU Intu Properties Plc

Intu Properties plc (“intu”)

Director Declaration

intu confirms, in accordance with LR 9.6.14 (2), that Matthew Roberts, Chief Financial Officer and executive director, has been appointed as a non-executive director of Marston’s PLC, the FTSE250 independent brewery and pub operator, with effect from 1 March 2017.

Susan Marsden

Group Company Secretary

13 December 2016