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British Land Co PLC

Remuneration Information Jan 15, 2016

5364_dirs_2016-01-15_5d32ce6f-f20f-4253-9845-426b89e415f8.html

Remuneration Information

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National Storage Mechanism | Additional information

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RNS Number : 0912M

British Land Co PLC

15 January 2016

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 January 2016, at a price of 737.0275 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 21 42
L M Bell 20 40
C Maudsley 17 34
T A Roberts 21 42
PDMRs
S Jones 17 34
D Richards 17 34
J Sharpe 20 40
N M Webb 21 42

These transactions took place in London and the Company was notified on 15 January 2016.

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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