British Land Co PLC

Director's Dealing • Jun 23, 2023

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RNS Number : 7629D

British Land Co PLC

23 June 2023

The British Land Company plc (the "Company")

SAYE Grant

On 21 June 2023, 3,135 options over Ordinary shares of 25 pence each in the Company were granted to Kelly Cleveland, a PDMR, under the Company's SAYE Option Scheme. The SAYE contract commences on 1 September 2023 and the exercise period commences on 1 September 2026 with an option price of 287p. No consideration was paid for the grant of these options.

This disclosure is made in accordance with the UK Market Abuse Regulation.

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Kelly Cleveland

2

Reason for the notification

a)

Position/status

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

Grant of options under the Save As You Earn Option Scheme

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	3,135

d)

Aggregated information

-      Aggregated volume

-      Price

N/A (single transaction)

e)

Date of the transaction

2023-06-21

f)

Place of the transaction

Outside a trading venue

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