British Land Co PLC

As required by section 9.6.13R of the Listing Rules, the Company announces that neither Aubrey Adams, nor John Gildersleeve, who will take up their posts as non-executive Directors of the Company on 1 September 2008, have any details that are required to be disclosed under this section, apart from under 9.6.13R (1) as follows:

Aubrey Adams - Directorships as follows:

Associated British Ports PLC                   1997 to 2006

Unitech Corporate Parks plc                     2007 to present

Air Partners PLC                                       2008 to present

Savills plc                                                  1990 to May 2008

John Gildersleeve - Directorships as follows:

The Carphone Warehouse Group PLC    2001 to present

EMI Group plc                                            2004 to 2007

Tesco plc                                                   1984 - 2004

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