Great Portland Estates PLC 01 June 2007 Directors' shareholdings The Company announces that on Thursday 31 May 2007 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 277,337 Ordinary Shares of 12.5 pence each: Director Date of Grant Number of Shares Vesting Date Toby Courtauld 31.05.07 91,726 31.05.10 Timon Drakesmith 31.05.07 56,115 31.05.10 Robert Noel 31.05.07 73,381 31.05.10 Neil Thompson 31.05.07 56,115 31.05.10 For GREAT PORTLAND ESTATES plc Desna Martin Company Secretary This information is provided by RNS The company news service from the London Stock Exchange