Director/PDMR Shareholding

British Land Co PLC
19 December 2006


Notification of monthly investment in the British Land Share Incentive Plan 
('SIP')

Hill Samuel ESOP Trustees Limited (the 'Trustees'), Trustees of the British Land
SIP, notified the Company on 19th December 2006 that they purchased on 14th
December 2006 a total of 4,371 ordinary 25p shares at a price of £16.20 per
share under the 'Partnership' and 'Matching' element of the Company's SIP.
Under the terms of the SIP each eligible participating employee can contribute
from monthly salary to purchase 'Partnership Shares', and the Company matches
this by awarding two 'Matching Shares' for every one 'Partnership Share'
purchased by participating employees.    The SIP has been approved by the Inland
Revenue as a share incentive plan under Schedule 8 of the Finance Act 2000.

As participants in the SIP the executive directors and the persons discharging
managerial responsibilities named below are deemed to have an interest in the
shares held by the Trustees.

The Company also received notification from the Trustees, that of the above
shares acquired by the Trustees, the shares purchased on behalf of the Company's
executive directors and persons discharging managerial responsibilities were as
follows:


                             Number of Partnership Shares acquired  Number of Matching Shares
                             under the SIP                          acquired under the SIP
Directors

Sir John Ritblat             7                                      14
S A M Hester                 8                                      16
R E Bowden                   7                                      14
G C Roberts                  7                                      14
T A Roberts                  7                                      14
A M Jones                    8                                      16
Persons Discharging Managerial Responsibilities
P C Clarke                   7                                      14
A Braine                     7                                      14





19th December 2006.





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