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Director Declaration

15th May 2007 12:12

British Land Co PLC15 May 2007 As required by section 9.6.13R of the Listing Rules, the Company announces thatneither Colin Cowdery nor John Travers, who took up their posts as non-executiveDirectors of the Company on 10 May 2007, have any details that are required tobe disclosed under this section, apart from under 9.6.13R (1) as follows: Colin Cowdery is currently Chairman of Resolution PLC. Also, they have both confirmed that currently they hold no shares in theCompany. 15 May 2007. 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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