Director/PDMR Shareholding

RNS Number : 0112L

Great Portland Estates PLC

25 July 2011

Company Announcements Office

London Stock Exchange

London EC2N 1HP

25 July 2011

Our ref: DM/rt

Directors' shareholdings

The Company announces that on Monday 25 July 2011 it granted the following awards under the Company's 2010 Long Term Incentive Plan which are conditional upon criteria relating to the Company's performance over the three year period commencing on the date of grant.

The 144,310 Ordinary Shares of 12.5 pence, granted under the Company Long Term Incentive Plan were allocated as follows:

Director

Date of Grant

Performance Award

Number of Shares

Vesting Date

Nick Sanderson

25.07.11

144,310

25.07.14

Contact:

Great Portland Estates plc
Desna Martin