Director/PDMR Shareholding

RNS Number : 1949J

Great Portland Estates PLC

09 June 2014

Company Announcements Office

London Stock Exchange

London EC2N 1HP

9 June 2014

Our ref: DM/rt

Directors' shareholdings

The Company announces that on Monday 9 June 2014 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 562,838 Ordinary Shares of 12.5 pence, granted under the Company 2010 Long Term Incentive Plan were allocated as follows:

Director	Date of Grant	Matching Award Number of Shares	Performance Award Number of Shares	Vesting Date
Toby Courtauld	09.06.14	83,448	166,901	09.06.17
Nick Sanderson	09.06.14	-	109,330	09.06.17
Neil Thompson	09.06.14	67,719	135,440	09.06.17