Directorate Change

British Land Co PLC
18 March 2008

The British Land Company PLC ("British Land") announces that Sir David Michels,
a non-executive Director from January 2003, has submitted his resignation to the
Board today.



Sir David has taken the decision to resign due to the pressure of other business
commitments and will leave the Board on a date to be mutually agreed.






Media Enquiries

The British Land Company PLC:
Laura de Vere 020 7467 2920 / Mobile [phone]








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