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British Land Co PLC

Declaration of Voting Results & Voting Rights Announcements • Jan 8, 2013

5364_dirs_2013-01-08_db64eae7-ad2f-4a06-bcee-c921cb87a39a.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

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RNS Number : 1125V

British Land Co PLC

08 January 2013

The notifications listed below were received under paragraph 3.1.2 of the Disclosure and Transparency Rules.

The British Land Company PLC announces that:

It received notification on 8th January 2013 that Tim Roberts, an Executive Director, transferred 68,460 Ordinary Shares of 25p each in the Company to Mrs Sarah Roberts, his spouse, on 8th January 2013.

It also received notification on 8th January 2013 that Ben Grose, a Person Discharging Managerial Responsibilities, transferred 5,029 Ordinary Shares of 25p each in the Company to Mrs Charlotte Grose, his Spouse, on 3rd January 2013.

8th January 2013.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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