Director/PDMR Shareholding

British Land Co PLC
31 May 2006


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
30th May 2006.


Director                                        Performance Shares at nil          Options -at 1252p per share
                                                consideration

S A M Hester                                    44,329                             132,987
R E Bowden                                      33,724                             50,588
G C Roberts                                     21,565                             64,696
Persons Discharging Managerial Responsibilities
A M Jones                                       17,372                             52,116
T A Roberts                                     14,376                             43,130
P C Clarke                                      11,082                             33,246
A Braine                                        13,178                             19,768



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.


31st May 2006.


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