Director Declaration

11th July 2014

The British Land Company PLC ("British Land")

Change to Director's Details

British Land announces that Lucinda Bell, Finance Director, was appointed a Non-Executive Director of Rotork plc ("Rotork") on 10th July 2014. She will be a member of Rotork's Audit, Nomination and Remuneration Committees.

There are no further disclosures required under LR 9.6.13R of the Listing Rules of the Financial Conduct Authority.