AGM Notice & Report & Accts

British Land Co PLC
17 June 2004

                           The British Land Company PLC

                         Annual Report and Accounts 2004

                                      and

                               Notice of Meeting


The Company announces that it has posted to shareholders its Annual Report and
Accounts 2004 and Notice of Meeting. A copy of these documents have been
submitted to the UK Listing Authority and will shortly be available for
inspection at the UK Listing Authority's Document Viewing Facility, which is
situated at:

The Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Tel. No. 020 7066 1000

The documents listed above are also available electronically on The British Land
Company PLC website: www.britishland.com


                      This information is provided by RNS
            The company news service from the London Stock Exchange