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British Land Co PLC

Remuneration Information Jul 15, 2016

5364_dirs_2016-07-15_7fd8a123-32c8-43b7-919e-d3672580e791.html

Remuneration Information

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National Storage Mechanism | Additional information

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RNS Number : 3494E

British Land Co PLC

15 July 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 July 2016, at a price of 619.9874 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 24 48
L M Bell 24 48
C Maudsley 25 50
T A Roberts 25 50
PDMRs
S Jones 21 42
D Richards 20 40
J Sharpe 24 48
N M Webb 25 50
E Williams 24 48

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

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

Enquiries:
Company Secretariat 020 7486 4466

This information is provided by RNS

The company news service from the London Stock Exchange

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