Director/PDMR Shareholding

29 May 2008 16:44

Directors' shareholdings

The Company announces that on Thursday 29 May 2008 granted the following awards which are conditional upon criteria relating to the Company's performance over the three year period commencing on the date of grant.

• under the Company Long-Term Incentive Plan in respect of 486,747 Ordinary Shares of 12.5 pence each:

Director Date of Grant Number of Shares Vesting Date

Toby Courtauld 29.05.08 159,450 29.05.11

Timon Drakesmith 29.05.08 97,546 29.05.11

Robert Noel 29.05.08 127,560 29.05.11

Neil Thompson 29.05.08 102,191 29.05.11

For GREAT PORTLAND ESTATES plc

Desna Martin

Company Secretary