British Land Co PLC

Remuneration Information • Feb 16, 2016

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RNS Number : 2433P

British Land Co PLC

16 February 2016

Director/PDMR Shareholding

The British Land Company PLC (the "Company") announces that, in accordance with the terms and conditions of the British Land Scrip Dividend Scheme (the "Scheme"), which was applied to the Second Interim Dividend for 2015/16 of 7.09 pence per share paid on 12 February 2016, Tim Score, a Non-Executive Director of the Company, received 22 Scrip shares.

Share Incentive Plan ("SIP") Purchase and Award

The Company has also 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 15 February 2016, at a price of 674.5364 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	22	44
L M Bell	22	44
C Maudsley	18	36
T A Roberts	22	44
PDMRs
S Jones	18	36
D Richards	18	36
J Sharpe	22	44
N M Webb	22	44

These transactions took place in London and the Company was notified on 16 February 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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