Board Meeting Notification

Great Portland Estates PLC
29 May 2001

Letter to Company Announcements Office

I am writing to let you know that this Company proposes to hold a Board meeting
on Tuesday 5 June 2001, in the morning, for the purpose of considering the
results for the year ended 31 March 2001, together with the directors' proposals
regarding the final dividend.

From Great Portland Estates Plc