Director/PDMR Shareholding

British Land Co PLC
17 September 2007

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 17th September 2007 that they purchased on 14th
September 2007 a total of 6,045 ordinary 25p shares at a price of £11.47 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      Number of Matching Shares
                   acquired under the SIP            acquired under the SIP
Directors
S A M Hester                11                                22
R E Bowden                  11                                22
G C Roberts                 11                                22
T A Roberts                 11                                22
A M Jones                   11                                22
Persons Discharging Managerial Responsibilities
P C Clarke                  11                                22
A Braine                    11                                22
N M Webb                    11                                22
V T Beresford               11                                22


17th September 2007.







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