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Director Declaration

31st Mar 2006 11:47

British Land Co PLC31 March 2006 As required by section 9.6.13R of the Listing Rules, the Company announces thatneither Lord Turnbull or Kate Swann, who take up their posts as non-executiveDirectors of the Company from 1st April 2006, have any details that are requiredto be disclosed under this section, apart from under 9.6.13R (1) as follows: Kate Swann is currently Chief Executive Officer of WH Smith PLC and also anon-executive Director of Lambert Howarth Group PLC. 31st March 2006 This information is provided by RNS The company news service from the London Stock Exchange

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British Land
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