British Land Co PLC

Declaration of Voting Results & Voting Rights Announcements • Apr 5, 2017

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RNS Number : 7177B

British Land Co PLC

05 April 2017

Non-Executive Directors' fees

The British Land Company PLC ("the Company") announces that the Non-Executive Directors listed below were allotted ordinary shares of 25 pence each in the Company at a price of 601.07176 pence per share on 5 April 2017: 

Non-Executive Directors	Shares
William Jackson	1,063
Tim Score	2,999
Laura Wade-Gery	831
Lynn Gladden	1,883

The allotment of shares to William Jackson and Laura Wade-Gery were pursuant to their instructions to receive shares as part satisfaction of their Non-Executive Directors' fees. The allotment of shares to Tim Score and Lynn Gladden were pursuant to their instructions to receive shares as full satisfaction of their Non-Executive Directors' fees.

The transactions referred to above took place outside a trading venue.

This notification is made in accordance Article 19.3 of the Market Abuse Regulation.  The Company's Legal Entity Identifier Code is RV5B68J2GV3QGMRPW209. The Identification Code for ordinary shares of 25 pence each in the Company is GB0001367019.

Enquiries:
Bruce James Company Secretariat, British Land	020 7486 4466

This information is provided by RNS

The company news service from the London Stock Exchange

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