Great Portland Ests. - Director/PDMR Shareholding
11 June 2026
Great Portland Estates plc (the "Company")
Grant of Awards under the Great Portland Estates plc Deferred Share Bonus Plan (the "DSBP")
The Company announces that, on 11 June 2026 (the "Grant Date"), the following Directors were each granted awards under the DSBP over the number of ordinary shares of 15 5/19 pence in the Company set out against their names below, the number of shares being calculated using a market price of 306.64 pence per share:
Director
Position/Status
Grant date
Number of shares subject to award
Vesting date
Date exercisable
Toby Courtauld
Chief Executive
11.06.2026
120,390
11.06.2029
11.06.2029
Jayne Cottam
Chief Financial Officer
11.06.2026
3,331
11.06.2029
11.06.2029
Dan Nicholson
Executive Director
11.06.2026
71,761
11.06.2029
11.06.2029
The above awards were granted as nil cost options and were granted in respect of the deferred bonus for the 2025/26 financial year.
The Notification of Dealing Form for each Director can be found below. This announcement is made in accordance with the UK Market Abuse Regulation (Regulation (EU) 596/2014, as it forms part of domestic law by virtue of the European Union (Withdrawal) Act 2018).
1.
Details of PDMR/person closely associated with them ("PCA")
a)
Name
Toby Courtauld
2.
Reason for the notification
a)
Position/status
Chief Executive
b)
Initial notification/amendment
Initial notification
3.
Details of the issuer, emission allowance market participant, action platform, auctioneer or auction monitor
a)
Name
Great Portland Estates plc
b)
Legal Entity Identifier
213800JMEDD2Q4N1MC42
4.
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument
Ordinary shares of 15 5/19p
ISIN: GB00BF5H9P87
b)
Nature of the transaction
Grant of award over ordinary shares in the form of a nil cost option under the rules of the Great Portland Estates plc Deferred Share Bonus Plan
c)
Price(s) and volume(s)
Price
Volume(s)
Ordinary shares
Nil consideration
120,390
d)
Aggregated information
- Aggregated volume
- Aggregated price
- Aggregated total
Aggregated volume: 120,390
Aggregated price: 0.0p
Aggregated total: 120,390 ordinary shares
e)
Date of transaction
11 June 2026
f)
Place of the transaction
Outside of trading venue
1.
Details of PDMR/person closely associated with them ("PCA")
a)
Name
Jayne Cottam
2.
Reason for the notification
a)
Position/status
Chief Financial Officer
b)
Initial notification/amendment
Initial notification
3.
Details of the issuer, emission allowance market participant, action platform, auctioneer or auction monitor
a)
Name
Great Portland Estates plc
b)
Legal Entity Identifier
213800JMEDD2Q4N1MC42
4.
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument
Ordinary shares of 15 5/19 p
ISIN: GB00BF5H9P87
b)
Nature of the transaction
Grant of award over ordinary shares in the form of a nil cost option under the rules of the Great Portland Estates plc Deferred Share Bonus Plan
c)
Price(s) and volume(s)
Price
Volume(s)
Ordinary shares
Nil consideration
3,331
d)
Aggregated information
- Aggregated volume
- Aggregated price
- Aggregated total
Aggregated volume: 3,331
Aggregated price: 0.0p
Aggregated total: 3,331 ordinary shares
e)
Date of transaction
11 June 2026
f)
Place of the transaction
Outside of trading venue
1.
Details of PDMR/person closely associated with them ("PCA")
a)
Name
Dan Nicholson
2.
Reason for the notification
a)
Position/status
Executive Director
b)
Initial notification/amendment
Initial notification
3.
Details of the issuer, emission allowance market participant, action platform, auctioneer or auction monitor
a)
Name
Great Portland Estates plc
b)
Legal Entity Identifier
213800JMEDD2Q4N1MC42
4.
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument
Ordinary shares of 15 5/19 p
ISIN: GB00BF5H9P87
b)
Nature of the transaction
Grant of award over ordinary shares in the form of a nil cost option under the rules of the Great Portland Estates plc Deferred Share Bonus Plan
c)
Price(s) and volume(s)
Price
Volume(s)
Ordinary shares
Nil consideration
71,761
d)
Aggregated information
- Aggregated volume
- Aggregated price
- Aggregated total
Aggregated volume: 71,761
Aggregated price: 0.0p
Aggregated total: 71,761 ordinary shares
e)
Date of transaction
11 June 2026
f)
Place of the transaction
Outside of trading venue
Contact:
Great Portland Estates plc
Darren Lennark
General Counsel & Company Secretary
020 7647 3000
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