GPOR.L Regulatory News (GPOR)

 31 May 2019

Great Portland Estates plc

Annual Report and Notice of Annual General Meeting

Great Portland Estates plc (the 'Company') announces that the following documents have today been posted or otherwise made available to shareholders:

· Annual Report and Accounts for the year ended 31 March 2019;

· Notice of 2019 Annual General Meeting; and

· Form of Proxy.

The above documents have been uploaded to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM

The 2019 Annual Report and Notice of 2019 Annual General Meeting are also available on the Company's website at http://www.gpe.co.uk/investors/shareholder-information/agmgm

The announcement released on 22 May 2019 by the Company regarding the audited results for the year ended 31 March 2019 includes the information required by DTR 6.3.5 to be communicated to the media in full unedited text through a Regulated Information Service.

The Company's Annual General Meeting will be held at 11.30am on Thursday 4 July 2019 at Kent House, 14/17 Market Place, London W1W 8AJ.

For further information contact:

Desna Martin

Company Secretary

Great Portland Estates plc

020 7647 3000