Great Portland Estates PLC 3 June 2005 The Company announces that on 25 May 2005 it granted the following awards under the Company Long-Term Incentive Plan in respect of 279,462 Ordinary Shares of 50 pence each, as follows: Director Date of Grant Number of Shares Vesting Date T. Courtauld 25.05.05 133,928 25.05.08 R. Noel 25.05.05 107,142 25.05.08 J. Whiteley 25.05.05 38,392 25.05.08 The awards are conditional upon criteria relating to the Company's performance over the three year period commencing on the date of grant. This information is provided by RNS The company news service from the London Stock Exchange