Director Declaration

18th Nov 2009 15:14



British Land announces that there are no disclosures required pursuant to LR 9.6.13R of the Listing Rules of the Financial Services Authority in regard to the appointments of Dido Harding and Richard Pym as Non-Executive Directors of the Company, effective 01 January 2010, save as detailed in the schedule below in regard to Mr. Pym.

Quoted Company Directorships in Previous 5 years	Current
Old Mutual PLC	Yes
Alliance & Leicester PLC	No
Halfords Group PLC	No
Bradford & Bingley PLC	Yes

Neither Ms. Harding nor Mr. Pym currently hold any shares in the Company.

ENDRDNEASFPFFFNFFE

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British Land