British Land Co PLC

Pre-Annual General Meeting Information • Jun 6, 2024

Equiniti Share Plan Trustees Limited Form of direction to the Trustees of The British Land Share Incentive Plan

This form of direction card is solely for the use of British Land employees participating in The British Land Share Incentive Plan (the Plan). You are not entitled to vote in respect of the shares held in trust under the Plan at the Annual General Meeting of The British Land Company PLC (the Company), to be held on Tuesday 9 July 2024 at 11:30am (the AGM). However, you can instruct Equiniti Share Plan Trustees Limited (the Trustees) to vote on your

behalf in respect of these shares by either:

• – using the form of direction on the opposite page and posting it back to Equiniti; or
  • – lodging your instructions electronically by using one of the two Equiniti websites detailed below.

Postal method:

The form of direction opposite must be signed and sent to the Plan Administrator: Equiniti, Aspect House, Spencer Road, Lancing BN99 6DA (or by returning the form in the FREEPOST envelope provided), to arrive not later than 11.30am on 4 July 2024. Please detach and keep this portion of the form before sending.

Electronic method:

You can instruct the Trustees to vote on your behalf by logging onto one of the following Equiniti websites:

www.shareview.co.uk: if you have already registered with this website (in order to view your portfolio online), you can log-on and click on the link to vote.

Instructions on how to lodge your vote are available on the website. Your electronic instructions must be submitted to the Plan Administrator, Equiniti, not later than 11.30am on 4 July 2024.

1430-0199

Shareholder Reference Number

I, the undersigned, being a participant in The British Land Share Incentive Plan, hereby direct Equiniti Share Plan Trustees Limited (the Trustees) to vote on my behalf at the Annual General Meeting of The British Land Company PLC (the Company), to be held at 100 Liverpool Street, London EC2M 2RH on Tuesday 9 July 2024 at 11:30am and at any adjournment thereof.

Please indicate how you wish to direct the Trustees to vote by marking the appropriate boxes in black ink

Vote

like this: X

In the absence of any such directions the Trustees will not vote your shares.

Resolutions 1 to 20 are proposed as ordinary resolutions. Resolutions 21 to 24 are proposed as special resolutions.

Resolutions For Against

Resolutions		For Against Withheld			Resolutions			For Against Withheld
	1 To receive the Annual Report and audited financial statements for the year ended 31 March 2024.					15 To re-appoint Loraine Woodhouse as a Director.
	2 To approve the Directors' Remuneration Report for the year					16 To re-appoint PricewaterhouseCoopers LLP as auditor of the Company.
	ended 31 March 2024. 3 To declare a final dividend of 10.64p per ordinary share for the					17 To authorise the Audit Committee to agree the auditor's remuneration.
	year ended 31 March 2024. 4 To re-appoint Mark Aedy as a Director.					18 To authorise the Company to make political donations and political expenditure of not more than
	5 To re-appoint Simon Carter as a Director.					£20,000 in total. 19 To authorise the Directors to allot
	6 To re-appoint Lynn Gladden as a Director.					shares, up to a specified amount. 20 Amendments to the British Land
	7 To re-appoint Irvinder Goodhew as a Director.				Savings-Related Share Option Scheme.
	8 To re-appoint Alastair Hughes as a Director.					21 To empower the Directors to allot shares for cash, without making a
	9 To appoint Amanda James as a Director.					pre-emptive offer to shareholders, up to the specified amount.
	10 To appoint Amanda Mackenzie as a Director.					22 To empower the Directors to allot additional shares for cash, without making a pre-emptive offer to
	11 To re-appoint Bhavesh Mistry as a Director.					shareholders, up to the specified amount for use in connection with
	12 To re-appoint Preben Prebensen as a Director.					an acquisition or capital investment.
	13 To appoint Mary Ricks as a Director.					23 To authorise the Company to purchase its own shares, up to the
	14 To appoint William Rucker as a Director.					specified limit. 24 To authorise the calling of general meetings (other than an annual

Date Signature

general meeting) on not less than

14 clear days' notice.

Vote

BN99 8DU LANCING Spencer Road Aspect House Equiniti LANCING Spencer RoadAspect HouseEquiniti

BN99 8DU

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