Director/PDMR Shareholding

British Land Co PLC
28 June 2007

The British Land Company PLC has made the following conditional awards to
Executive Directors and Persons Discharging Managerial Responsibilities, of the
Company's Ordinary Shares of 25p each under the Company's Long Term Incentive
Plan, pursuant to a recommendation of the Company's Remuneration Committee, on
27th June 2007.


Directors                        Performance Shares at nil    Options -at 1327p 
                                 consideration                per share


S A M Hester                        46,345                            185,380
R E Bowden                          36,878                             49,171
A M Jones                           44,084
G C Roberts                         21,194                             84,777
T A Roberts                         19,781                             79,125


Persons Discharging Managerial 
Responsibilities

V T Beresford                       12,735                             50,941
A Braine                            20,346
P C Clarke                          12,716                             50,866
N M Webb                            23,511



The above performance shares conditionally vest on their third anniversary of
grant. The options are conditionally exercisable from the third until the tenth
anniversary of grant.

28th June 2007.




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