British Land Co PLC

Remuneration Information • Feb 11, 2020

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RNS Number : 6387C

British Land Co PLC

11 February 2020

Share Incentive Plan ("SIP") Dividend Share Purchase

The British Land Company PLC (the "Company") announces that it has been notified by Equiniti Share Plan Trustees Limited, trustees of the British Land SIP, of the purchase on 7 February 2020 of Dividend Shares at a price of 556.55 pence per share on behalf of the Company's Executive Directors and Persons Discharging Managerial Responsibilities ("PDMRs").

Details of the Dividend Shares purchased following the payment of the Second Interim Dividend for 2019/20, are outlined below:

	SIP Dividend Shares
Executive Directors
C Grigg	186
S Carter	20
PDMRs
E Cariaga	87
A Henshaw	69
S Jones	145
D Lockyer	145
R Madelin	15
B McKeown	31
D Richards	48
J Sharpe	96
N Webb	167

These transactions took place in London (XLON).

This notification is made under Article 19.3 of the Market Abuse Regulation.

The Identification Code for ordinary shares of 25 pence each in the Company is GB0001367019.

Enquiries:
Company Secretariat	020 7486 4466

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

1. C Grigg

2. S Carter

3. E Cariaga

4. A Henshaw

5. S Jones

6. D Lockyer

7. R Madelin

8. B McKeown

9. D Richards

10. J Sharpe

11. N Webb

2

Reason for the notification

a)

Position/status

PDMR

b)

Initial notification/Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

The British Land Company PLC

b)

LEI

RV5B68J2GV3QGMRPW209

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, type of instrument

Identification code

Ordinary shares of 25 pence each

ISIN: GB0001367019

b)

Nature of the transaction

Purchase of Dividend Reinvestment Shares  

c)

Price(s) and volume(s)

Nature of Transaction	Price(s)	Volume(s)
Purchase Purchase Purchase Purchase Purchase Purchase Purchase Purchase Purchase Purchase Purchase	556.55p 556.55p 556.55p 556.55p 556.55p 556.55p 556.55p 556.55p 556.55p 556.55p 556.55p	1. 186 2. 20 3. 87 4. 69 5. 145 6. 145 7. 15 8. 31 9. 48 10. 96 11. 167

d)

Aggregated information

-       Aggregated volume

-       Price

N/A

N/A

e)

Date of the transaction

7 February 2020

f)

Place of the transaction

London Stock Exchange (XLON)

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