Directors' shareholdings

RNS Number : 5683B

Great Portland Estates PLC

20 June 2016

Company Announcements Office

London Stock Exchange

London EC2N 1HP

20 June 2016

Our ref: DM

Directors' shareholdings

The Company announces that on Monday 20 June 2016 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 559,589 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	20.06.16	75,624	151,248	20.06.19
Nick Sanderson	20.06.16	49,536	99,075	20.06.19
Neil Thompson	20.06.16	61,368	122,738	20.06.19