British Land Co PLC

Board/Management Information • Jul 19, 2019

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RNS Number : 0484G

British Land Co PLC

19 July 2019

Changes to Board Committees of The British Land Company PLC

Remuneration Committee

The British Land Company PLC (the Company) today announces that William Jackson will step down as Chair and a member of the Remuneration Committee with effect from the conclusion of the Annual General Meeting to be held today (the AGM). William Jackson will continue to serve as a Non-Executive Director and the Senior Independent Director of the Company.

Laura Wade-Gery will take on the role of Chair of the Remuneration Committee with effect from the conclusion of the AGM.

Nomination Committee

Following the departure of John Gildersleeve from the Board at the conclusion of the AGM, Tim Score will become Chair of the Nomination Committee and Preben Prebensen will become a member of the Nomination Committee.

Audit Committee

As previously announced, at the conclusion of the AGM Rebecca Worthington will succeed Tim Score as Chair of the Audit Committee and Tim will step down from the Audit Committee at that time.

This notification is made in accordance with Listing Rule 9.6.11 R (3).

Enquiries:

Company Secretariat

Bruce James, British Land                           020 7486 4466

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