2nd Jul 2008 16:34
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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