British Land Co PLC

Board/Management Information • May 25, 2021

National Storage Mechanism | Additional information

RNS Number : 6497Z

British Land Co PLC

25 May 2021

British Land appoints Mark Aedy as a Non-Executive Director

25 May 2021

The Board of The British Land Company PLC ("British Land") is pleased to announce the appointment of Mark Aedy as a Non-Executive Director, which will take effect from 1 September 2021.

Mark is a Managing Director and Head of Europe, Middle East, Africa and Asia Investment Banking at Moelis & Company which he joined in 2009. He has over 40 years of investment banking experience, building and managing investment banking franchises and advising clients on a range of strategic matters. Previously, Mark served as Head of Europe, Middle East and Africa Corporate and Investment Banking at Bank of America Merrill Lynch and was a member of the Global Corporate and Investment Banking Executive Committee. Prior to that, Mark was a Head of Investment Banking, EMEA, at Merrill Lynch.

Outside his executive role, he is the Senior Independent Director of the Royal Marsden NHS Foundation Trust and is a Trustee of the HALO Trust.

Commenting on the appointment, Tim Score, Chairman of British Land, said:

"I am delighted that Mark is joining the British Land Board. His strategic experience and insight across a range of sectors will complement our board profile and we look forward to him taking up the role in September."

Mark has no other disclosures to make pursuant to LR 9.6.13 R.

Enquiries:

Investors Relations Manager: Joanna Waddingham                                         07714 901 166

Media: Charlotte Whitley                                                                                    07887 802 535

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