Notice of Meetings Results

British Land Co PLC
18 December 2006

                          THE BRITISH LAND COMPANY PLC
                                  (the Issuer)

           (Incorporated in England and Wales with limited liability)

                         NOTICE OF RESULTS OF MEETINGS

                         to the holders of those of the
    £250,000,000 8.875% First Mortgage Debenture Bonds due March 2035 (ISIN:
                XS0060174520 / GB0001302867) (the "Debentures")
                      of the Issuer presently outstanding

NOTICE IS HEREBY GIVEN to the holders of the above Debentures that, at a Meeting
of such holders convened by the Notice of Meeting delivered to Euroclear and
Clearstream, Luxembourg on 24 November 2006, and held on 18 December 2006, all
the Extraordinary Resolutions set out in such Notice were duly passed.
Accordingly, the modifications referred to in the Extraordinary Resolutions
will, subject to satisfaction and/or (if capable of waiver) waiver of all of the
Solicitation Conditions (as defined in the Consent Solicitation Document
referred to in the Extraordinary Resolution), be implemented in accordance with
the Consent Solicitation Document.

This Notice is given by
The British Land Company PLC
10 Cornwall Terrace
Regent's Park
London NW1 4QP



Dated 18 December 2006






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