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British Land Co PLC

Remuneration Information Nov 15, 2016

5364_dirs_2016-11-15_e32f0758-fdd0-4a52-bc2f-52beffaf7471.html

Remuneration Information

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National Storage Mechanism | Additional information

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RNS Number : 2656P

British Land Co PLC

15 November 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 November 2016 at a price of 589.291 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 25 50
L M Bell 25 50
C Maudsley 26 52
T A Roberts 25 50
PDMRs
S Jones 21 42
D Richards 21 42
J Sharpe 25 50
N M Webb 26 52
E Williams 25 50

These transactions took place in London (XLON) and the Company was notified on 15 November 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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