Change to Director's details

British Land Co PLC
25 February 2008

                 The British Land Company PLC ("British Land")

                          Change to Director's details


British Land announces that that Mr Stephen Hester was appointed as the non
executive Deputy Chairman of Northern Rock PLC on Friday 22 February 2008.



There are no further disclosures pursuant to LR 9.6.14R of the Listing Rules of
the Financial Services Authority.







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