British Land Co PLC

Pre-Annual General Meeting Information • Jun 10, 2022

National Storage Mechanism | Additional information

RNS Number : 5342O

British Land Co PLC

10 June 2022

Annual Financial Report and Annual General Meeting

The British Land Company PLC (the Company) announces that in accordance with Listing Rule 9.6.1, copies of the following documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism:

1.   2022 Annual Report and Accounts (the Annual Report);

2.   Notice of 2022 Annual General Meeting (the AGM Notice);

3.   Form of Proxy (including Notice of Availability); and

4.   Form of Direction for participants in The British Land Share Incentive Plan.

The above documents have been posted or otherwise made available to shareholders. In accordance with DTR 6.3.5R(3), the Annual Report and the AGM Notice will also be made available on the Company's website at www.britishland.com/agm.

In conformity with DTR 6.3.5 (1A) the regulated information required under DTR 6.3.5 is available in unedited full text within the Annual Report which is available on the Company's website at www.britishland.com, as well as the National Storage Mechanism, as noted above.

The Company's AGM will be held at 100 Liverpool Street, London, EC2M 2RH at 9.30am on Tuesday 12 July 2022. The AGM will be held as a hybrid meeting, giving shareholders the option to join and participate electronically or attend in person.

Enquiries:
Company Secretariat	020 7486 4466
Investor Relations	020 7486 4466

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

ACSGPURWQUPPGAU