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2 Jun 2008 18:17

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Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
(2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
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All relevant boxes should be completed in block capital letters.
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1. |
Name of the issuer       GREAT PORTLAND ESTATES PLC |
2. |
State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or
 (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324  (as extended by section 328) of the Companies Act 1985; or  (iii) both (i) and (ii)
 (iii) both (i) and (ii) |
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3. |
Name of director  TOBY COURTAULD |
4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A |
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5. |
Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest 1 BENEFICIAL |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares  ORDINARY  |
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7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them ALLIANCE TRUST SAVINGS NOMINEES LIMITED (AS CUSTODIAN FOR T COUTRAULD'S SIPP) |
8. |
State the nature of the transaction     PURCHASE OF SHARES |
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9. |
Number of shares, debentures or financial instruments relating to shares acquired  10,000 |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.006% |
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11. |
Number of shares, debentures or financial instruments relating to shares disposed  N/A |
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A |
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13. |
Price per share or value of transaction 388.5P |
14. |
Date and place of transaction 02.06.08 LONDON |
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15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)  BENEFICIAL 229,214 0.127% |
16. |
Date issuer informed of transaction 02.06.2008 |
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
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17. |
Date of grant |
18. |
Period during which or date on which exercisable |
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19. |
Total amount paid (if any) for grant of the option |
20. |
Description of shares or debentures involved (class and number) |
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21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise |
22. |
Total number of shares or debentures over which options held following notification |
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23. |
Any additional information |
24. |
Name of contact and telephone number for queries DESNA MARTIN COMPANY SECRETARY 020 7647 3093 |
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Name of authorised official of issuer responsible for making notification DESNA MARTIN Â Date of notification _________02 JUNE 2008__________________________________ |
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