Director/PDMR Shareholding

Great Portland Estates PLC 17 July 2006 Directors' and Persons Discharging Managerial Responsibilities' shareholdings The Company announces that on Monday 17 July it granted the following awards which are conditional upon criteria relating to the Company's performance over the three year period commencing on the date of grant. • under the Company Long-Term Incentive Plan in respect of 372,350 Ordinary Shares of 12.5 pence each: Director Date of Grant Number of Shares Vesting Date Toby Courtauld 17.07.06 116,166 17.07.09 Timon Drakesmith 17.07.06 65,343 17.07.09 Robert Noel 17.07.06 92,933 17.07.09 Persons Discharging Managerial Responsibilities Date of Grant Number of Shares Vesting Date Desna Martin 17.07.06 35,091 17.07.09 Neil Thompson 17.07.06 62,817 17.07.09 • under the Company Share Matching Plan in respect of 227,542 Ordinary Shares of 12.5 pence each: Director Date of Grant Number of Shares Vesting Date Toby Courtauld 17.07.06 78,376 17.07.09 Timon Drakesmith 17.07.06 44,086 17.07.09 Robert Noel 17.07.06 62,700 17.07.09 Persons Discharging Managerial Responsibilities Date of Grant Number of Shares Vesting Date Neil Thompson 17.07.06 42,380 17.07.09 Desna Martin Company Secretary This information is provided by RNS The company news service from the London Stock Exchange
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