Director/PDMR Shareholding

RNS Number : 1502Q

Great Portland Estates PLC

15 June 2015

Company Announcements Office

London Stock Exchange

London EC2N 1HP

15 June 2015

Our ref: DM/rt

Directors' shareholdings

The Company announces that on Monday 15 June 2015 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 494,109 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	15.06.15	66,774	133,550	15.06.18
Nick Sanderson	15.06.15	43,740	87,483	15.06.18
Neil Thompson	15.06.15	54,186	108,376	15.06.18