Director Shareholding

Great Portland Estates PLC
3 September 2004

To: RNS

I am writing to inform you that Mr Richard Peskin, today transferred a 
non-beneficial holding of 36,000 ordinary shares, representing 0.02% of the 
Company's issued share capital, to his daughter, Miss Virginia Peskin.

The total beneficial and non-beneficial shareholding of Mr Richard Peskin, 
following this notification, representing 1.68% of the Company's issued share 
capital, is stated below.
 
Shares beneficially held            1,660,000
Shares non-beneficially held        1,072,000
 
From: Great Portland Estates plc
 


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