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British Land Co PLC

Remuneration Information Oct 17, 2016

5364_dirs_2016-10-17_6ff15ff5-b400-4e1e-b399-814f6f01b694.html

Remuneration Information

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National Storage Mechanism | Additional information

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RNS Number : 7467M

British Land Co PLC

17 October 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 October 2016 at a price of 597.115 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 26 52
L M Bell 26 52
C Maudsley 25 50
T A Roberts 26 52
PDMRs
S Jones 21 42
D Richards 21 42
J Sharpe 25 50
N M Webb 25 50
E Williams 26 52

These transactions took place in London (XLON) and the Company was notified on 17 October 2016.

This notification is made under Article 19.3 of the Market Abuse Regulation.

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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