British Land Co PLC

Remuneration Information • Aug 17, 2020

National Storage Mechanism | Additional information

RNS Number : 3502W

British Land Co PLC

17 August 2020

Director/PDMR Shareholding

The British Land Company PLC (the Company) has been notified that on 14 August 2020 the following Executive Directors and Persons Discharging Managerial Responsibilities purchased ordinary shares of 25 pence each in the Company, known as Partnership Shares, and were awarded Matching Shares under the Company's Share Incentive Plan.

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

1.    Emma Cariaga

2.    Simon Carter

3.    Stacey Clark

4.    Chris Grigg

5.    Ann Henshaw

6.    Sally Jones

7.    David Lockyer

8.    Brona McKeown

9.    Darren Richards

10.  Nigel Webb

2

Reason for the notification

a)

Position/status

1.    PDMR - Executive Committee member

2.    PDMR - Chief Financial Officer

3.    PDMR - Executive Committee member

4.    PDMR - Chief Executive Officer

5.    PDMR - Executive Committee member

6.    PDMR - Executive Committee member

7.    PDMR - Executive Committee member

8.    PDMR - Executive Committee member

9.    PDMR - Executive Committee member

10.  PDMR - Executive Committee member

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 financial instrument, type of financial instrument

Identification code

Ordinary shares of 25 pence each

GB0001367019

b)

Nature of the transaction

Monthly Purchase of Partnership Shares under the HMRC Approved Share Incentive Plan

c)

Price(s) and volume(s)

Price(s) (pence)	Volume(s)
1.    363.88 2.    363.88 3.    363.88 4.    363.88 5.    363.88 6.    363.88 7.    363.88 8.    363.88 9.    363.88 10.  363.88	1.    41 2.    41 3.    41 4.    41 5.    41 6.    35 7.    41 8.    42 9.    35 10.  41

d)

Aggregated information

-      Aggregated volume

-      Price

N/A (single transaction)

e)

Date of the transaction

2020-08-14

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

1.    Emma Cariaga

2.    Simon Carter

3.    Stacey Clark

4.    Chris Grigg

5.    Ann Henshaw

6.    Sally Jones

7.    David Lockyer

8.    Brona McKeown

9.    Darren Richards

10.  Nigel Webb

2

Reason for the notification

a)

Position/status

1.    PDMR - Executive Committee member

2.    PDMR - Chief Financial Officer

3.    PDMR - Executive Committee member

4.    PDMR - Chief Executive Officer

5.    PDMR - Executive Committee member

6.    PDMR - Executive Committee member

7.    PDMR - Executive Committee member

8.    PDMR - Executive Committee member

9.    PDMR - Executive Committee member

10.  PDMR - Executive Committee member

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 financial instrument, type of financial instrument

Identification code

Ordinary shares of 25 pence each

GB0001367019

b)

Nature of the transaction

Monthly Award of Matching Shares under the HMRC Approved Share Incentive Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
1.    Nil 2.    Nil 3.    Nil 4.    Nil 5.    Nil 6.    Nil 7.    Nil 8.    Nil 9.    Nil 10.  Nil	1.    82 2.    82 3.    82 4.    82 5.    82 6.    70 7.    82 8.    84 9.    70 10.  82

d)

Aggregated information

-      Aggregated volume

-      Price

N/A (single transaction)

e)

Date of the transaction

2020-08-14

f)

Place of the transaction

Outside a trading venue

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