British Land Co PLC

Remuneration Information • Sep 1, 2022

National Storage Mechanism | Additional information

RNS Number : 0002Y

British Land Co PLC

01 September 2022

Share Incentive Plan ("SIP") Free Share Award

The British Land Company PLC (the "Company") has been notified by Equiniti Share Plan Trustees Limited, trustees of the British Land SIP that on 31 August 2022, Free Shares were purchased at a price of 432.34 pence per share and awarded to the Company's Executive Directors and Persons Discharging Managerial Responsibilities ("PDMRs") as outlined below:

	Free Shares
Executive Directors
S Carter	832
B Mistry	832
PDMRs
E Cariaga	832
S Clark	832
K Cleveland	832
D Lockyer	832
R Madelin	832
B McKeown	832
S Jones	832
D Richards	832
D Walker	832
N Webb	832

The awards were made outside of a trading venue.

This notification is made in accordance with the requirements of the UK 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.    Emma Cariaga

2.    Simon Carter

3.    Stacey Clark

4.    Kelly Cleveland

5.    David Lockyer

6.    Roger Madelin

7.    Brona McKeown

8.    Sally Jones

9.    Bhavesh Mistry

10.  Darren Richards

11.  David Walker

12.  Nigel Webb

2

Reason for the notification

a)

Position/status

1.    PDMR - Executive Committee member

2.    PDMR - Chief Executive Officer

3.    PDMR - Executive Committee member

4.    PDMR - Executive Committee member

5.    PDMR - Executive Committee member

6.    PDMR - Executive Committee member

7.    PDMR - Executive Committee member

8.    PDMR - Executive Committee member

9.    PDMR - Chief Financial Officer

10.  PDMR - Executive Committee member

11.  PDMR - Executive Committee member

12.  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

Annual Award of Free Shares under the HMRC Approved Share Incentive Plan

c)

Price(s) and volume(s)

Price(s) (pence)	Volume(s)
1.    432.34 2.    432.34 3.    432.34 4.    432.34 5.    432.34 6.    432.34 7.    432.34 8.    432.34 9.    432.34 10.  432.34 11.  432.34 12.  432.34	1.    832 2.    832 3.    832 4.    832 5.    832 6.    832 7.    832 8.    832 9.    832 10.  832 11.  832 12.  832

d)

Aggregated information

-      Aggregated volume

-      Price

N/A (single transaction)

e)

Date of the transaction

2022-08-31

f)

Place of the transaction

Outside a trading venue

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