1 June 2022

Great Portland Estates plc

Annual Report and Notice of Annual General Meeting 2022

Great Portland Estates plc (the "Company") announces that the following documents have today been posted or otherwise made available to shareholders:

·      Annual Report and Accounts for the year ended 31 March 2022; and

·      Notice of Annual General Meeting ("AGM") 2022.

In accordance with Listing Rules (LR) 9.6.1, the above documents have been uploaded in unedited full text to the National Storage Mechanism (in the case of the Annual Report and Accounts 2022, in machine-readable XHTML web browser format) and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The Annual Report and Accounts 2022 and Notice of Annual General Meeting 2022 can also be viewed on the Company's website at www.gpe.co.uk/investors/shareholder-information/agmgm.

The 2022 AGM will be held at Kent House, 14/17 Market Place, London W1W 8AJ on Thursday, 7 July 2022 at 11am.  We are delighted to be able to welcome our shareholders to join the AGM in person again this year (subject to any government guidelines in force at the time of the meeting). Shareholders are asked not to attend the AGM should they be feeling unwell or displaying symptoms of COVID-19. Please refer to the Notice of Annual General Meeting 2022 for further information.

Any changes to the arrangements set out in the Notice of Annual General Meeting 2022 will be communicated to shareholders via the Company's website at www.gpe.co.uk/investors/shareholder-information/agmgm.

This announcement is made in accordance with DTR 6.3.5R(1A).

For further information contact:

Darren Lennark

General Counsel & Company Secretary

Great Portland Estates plc         

020 7647 3000

LEI Number: 213800JMEDD2Q4N1MC42