Remuneration Information • Jul 29, 2025
Remuneration Information
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RNS Number : 9890S
British Land Co PLC
29 July 2025
Share Incentive Plan ("SIP") Dividend Share Purchase
The British Land Company PLC (the "Company") announces that it has been notified by Equiniti Share Plan Trustees Limited, trustees of the Company's SIP, of the purchase on 25 July 2025 of Dividend Shares at a price of 358.69 pence per share on behalf of the Company's Executive Directors and Persons Discharging Managerial Responsibilities ("PDMRs").
Details of the Dividend Shares purchased following the payment of the Final Dividend for 2025, are outlined below:
| SIP Dividend Shares | |
| Executive Directors | |
| S Carter | 312 |
| D Walker | 277 |
| PDMRs | |
| E Cariaga | 485 |
| K Cleveland | 621 |
| D Lockyer | 638 |
| R Madelin | 114 |
| B McKeown | 340 |
These transactions took place on the London Stock Exchange (XLON).
This notification is made in accordance with the requirements of the UK Market Abuse Regulation.
The Identification Code for ordinary shares of 25 pence each in the Company is GB0001367019.
| Enquiries: | |
| Company Secretariat | 020 7486 4466 |
1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
1. Simon Carter
2. David Walker
3. Emma Cariaga
4. Kelly Cleveland
5. David Lockyer
6. Roger Madelin
7. Brona McKeown
2
Reason for the notification
a)
Position/status
1. PDMR - Chief Executive Officer
2. PDMR - Chief Financial Officer
3. PDMR - Executive Committee member
4. PDMR - Executive Committee member
5. PDMR - Executive Committee member
6. PDMR - Executive Committee member
7. PDMR - Executive Committee member
b)
Initial notification/Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
The British Land Company PLC
b)
LEI
RV5B68J2GV3QGMRPW209
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Identification code
Ordinary shares of 25 pence each
GB0001367019
b)
Nature of the transaction
Purchase of Dividend Reinvestment Shares
c)
Price(s) and volume(s)
| Price(s) (pence) | Volume(s) |
| 1. 358.69 2. 358.69 3. 358.69 4. 358.69 5. 358.69 6. 358.69 7. 358.69 |
1. 312 2. 277 3. 485 4. 621 5. 638 6. 114 7. 340 |
d)
Aggregated information
- Aggregated volume
- Price
N/A (single transaction)
e)
Date of the transaction
2025-07-25
f)
Place of the transaction
London Stock Exchange (XLON)
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