British Land Co PLC

Director's Dealing • Jan 5, 2022

National Storage Mechanism | Additional information

RNS Number : 5552X

British Land Co PLC

05 January 2022

Non-Executive Directors' fees and Director/PDMR Shareholding

The British Land Company PLC ("the Company") announces that the Non-Executive Directors listed below were allotted ordinary shares of 25 pence each in the Company at a price of 524 pence per share on 4 January 2022:  

Non-Executive Directors	Shares
Tim Score	4,771
Irvinder Goodhew	1,907
Mark Aedy	1,224

The allotment of shares to Tim Score is in partial satisfaction of his quarterly Chairman's fee. The allotment of shares to Mark Aedy and Irvinder Goodhew is pursuant to their instruction to receive shares in full satisfaction of their quarterly Non-Executive Director fees. Irvinder Goodhew has elected for the shares in respect of her Non-Executive Director fees to be allotted to her spouse, Paul Goodhew.

Additionally, the Company announces that it was notified on 4 January 2022 that Irvinder Goodhew transferred 7,839 ordinary shares of 25 pence each in the Company to her spouse, Paul Goodhew, on the same date for nil consideration.

The transactions referred to above took place outside a trading venue. 

This notification is made in accordance with the UK Market Abuse Regulation. The Identification Code for ordinary shares of 25 pence each in the Company is GB0001367019. 

Enquiries:
Company Secretariat, British Land	020 7486 4466

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Irvinder Goodhew

2

Reason for the notification

a)

Position/status

PDMR - Non Executive Director

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

Transfer to spouse

c)

Price(s) and volume(s)

Nature of Transaction	Price(s)	Volume(s)
Transfer to spouse	N/A	7,839

d)

Aggregated information

-       Aggregated volume

-       Price

N/A

N/A

e)

Date of the transaction

4 January 2022

f)

Place of the transaction

Outside a trading venue

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