Director/PDMR Shareholding

British Land Co PLC
28 November 2007


Notification of 'Dividend' Share Purchase in the British Land Share Incentive
Plan ('SIP')


Equiniti Share Plan Trustees Limited (the 'Trustees'), Trustees of the British
Land SIP, notified the Company on 28th November 2007 that they purchased on 21st
November 2007 a total of 4,808 ordinary 25p shares at a price of £8.505 per
share under the 'Dividend' element of the Company's SIP. Under the terms of the
SIP net dividends paid on the 'Free', 'Partnership', 'Matching' and 'Dividend'
shares held by the Trustees on behalf of eligible participating employees, are
used to purchase further 'Dividend' shares for each eligible participating
employee. 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 Dividend Shares acquired under the SIP
Directors
S A M Hester                                                                 9
R E Bowden                                                                  39
G C Roberts                                                                 39
T A Roberts                                                                 39
A M Jones                                                                   12
Persons Discharging Managerial Responsibilites
A Braine                                                                    39
P Clarke                                                                    39
V Beresford                                                                 12
N Webb                                                                      39


28th November 2007.







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