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British Land Co PLC

Remuneration Information Oct 15, 2015

5364_dirs_2015-10-15_137513a9-a030-4eb6-99f4-bf72060f2f9d.html

Remuneration Information

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National Storage Mechanism | Additional information

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RNS Number : 4389C

British Land Co PLC

15 October 2015

Share Incentive Plan ("SIP") Purchase and Award

The British Land Company PLC (the "Company") has been notified by Equiniti Share Plan Trustees Limited, trustees of the British Land SIP, of the purchase of ordinary shares of 25 pence each in the Company ("Shares") under the Partnership Share element of the SIP. The Shares were purchased on 14 October 2015, at a price of 846.0058 pence per share on behalf of the Company's Executive Directors and Persons Discharging Managerial Responsibilities ('PDMRs'). In accordance with the rules of the SIP, further Shares were awarded under the Matching Share element of the SIP.

Details of the Partnership Shares purchased and the Matching Shares awarded are outlined below:

Partnership Shares Matching Shares
Executive Directors
C M Grigg 18 36
L M Bell 18 36
C Maudsley 14 28
T A Roberts 17 34
PDMRs
S Jones 15 30
C Middleton 18 36
D Richards 14 28
J Sharpe 18 36
J-M Vandevivere 17 34
N M Webb 17 34

These transactions took place in London and the Company was notified on 15 October 2015.

This notification is made in accordance with the requirements of DTR 3.1.4 R.

Enquiries:
Company Secretariat

Ndiana Ekpo, British Land
020 7486 4466

This information is provided by RNS

The company news service from the London Stock Exchange

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