GPOR.L Regulatory News (GPOR)

24 May 2007 10:34

Great Portland Estates PLC24 May 2007 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification requiredby DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.(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. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes in block capital letters. 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) 3. Name of director RICHARD PESKIN 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 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 non-beneficial interest 1. BENEFICIAL 2. BENEFICIAL 3. NON-BENEFICIAL 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares 1. ORDINARY2. ORDINARY3. ORDINARY 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them 1. RICHARD PESKIN2. PENELOPE PESKIN3. RICHARD PESKIN AS TRUSTEE FOR THE BASIL SAMUEL CHARITABLE TRUST 8. State the nature of the transaction 1. SALE OF SHARES2. SALE OF SHARES3. SALE OF SHARES 9. Number of shares, debentures or financial instruments relating to shares acquired N/A 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) N/A 11. Number of shares, debentures or financial instruments relating to shares disposed 1. 75,0002. 30,0003. 75,000 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 1. 0.04%2. 0.02%3. 0.04% 13. Price per share or value of transaction 1. 708.3277p2. 708.3277p3. 708.3277p 14. Date and place of transaction 1. 23.05.07 LONDON2. 23.05.07 LONDON3. 23.05.07 LONDON 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) BENEFICIAL 25,000BENEFICIAL 10,000NON-BENEFICIAL 25,000 60,000 0.03% 16. Date issuer informed of transaction 1. 23.05.072. 23.05.073. 23.05.07 If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17. Date of grant N/A 18. Period during which or date on which it can be exercised N/A 19. Total amount paid (if any) for grant of the option N/A 20. Description of shares or debentures involved (class and number) N/A 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise N/A 22. Total number of shares or debentures over which options held following notification N/A 23. Any additional information N/A 24. Name of contact and telephone number for queries DESNA MARTINCOMPANY SECRETARY020 7647 3093 Name and signature of duly authorised officer of issuer responsible for making notification Signed by: Desna Martin Date of notification 24 MAY 2007 This information is provided by RNS The company news service from the London Stock Exchange