GPE plc appoints non-executive director

4 April 2018

Great Portland Estates plc appoints non-executive directorGreat Portland Estates plc (GPE) today announces that Alison Rose has been appointed as aNon-Executive Director with effect from 4 April 2018.Ms Rose, Chief Executive of Royal Bank of Scotland Commercial and Private Banking has also held a number of other banking and finance roles within Royal Bank of Scotland and NatWest Markets.

Commenting on the appointment, GPE Chairman Martin Scicluna said "We are delighted to welcome Alison to GPE's Board with her considerable financial and commercial experience".

There is no further disclosure required in relation to Alison Rose pursuant to Rule 9.6.13 of the Listing Rules.

Contacts:Great Portland Estates plcMartin Scicluna 020 7647 3000FinsburyGordon Simpson 020 7251 3801