British Land Co PLC

Proxy Solicitation & Information Statement • Jun 10, 2022

						m on 7 July 2022. mitted to the Plan	+ Form of direction						1430-0190		+
these shares by either: of	using the form of direction on the opposite page and posting it back lodging your instructions electronically by using one of the two Equiniti websites detailed below. to Equiniti; or – –	ministrator: Equiniti, Aspect House, Spencer Road, Lancing BN99 6DA (or by returning the form in the FREEPOST envelope provided), The form of direction opposite must be signed and sent to the Plan m on 7 July 2022. Please detach and this portion of the form before sending. arrive not later than 9.30a method: Postal keep Ad to	You can instruct the Trustees to vote on your behalf by logging onto one of the following Equiniti websites: method: Electronic	www.sharevote.co.uk: use this website if you have not already registered on Equiniti's Shareview website (see below). To use Sharevote you will need the Voting ID, Task ID and Participant mber shown opposite. Nu Reference	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 both websites. ministrator, Equiniti, not later than 9.30a Your electronic instructions must be sub Ad	Voting ID Resolutions 5 To elect Mark Aedy as a Director. as a Director. as a Director. as a Director. as a Director. as a Director. as a Director. 12 To re-elect Tim Score as a Director. as a Director. as a Director. 15 To re-appoint + Date	Tuesday 12 July 2022 at 9.30am and at any adjournment thereof. 1 To receive the Annual Report and audited financial statements for the year ended 31 March 2022. 2 To approve the Directors' Remuneration Report for the year ended 31 March 2022. 3 To approve the Directors' Remuneration Policy. 4 To declare a final dividend of 11.60p per ordinary share for the year ended 31 March 2022. 6 To re-elect Simon Carter 7 To re-elect Lynn Gladden 8 To re-elect Irvinder Goodhew 9 To re-elect Alastair Hughes 10 To elect Bhavesh Mistry 11 To re-elect Preben Prebensen 13 To re-elect Laura Wade-Gery 14 To re-elect Loraine Woodhouse PricewaterhouseCoopers LLP as auditor of the Company.	Task ID	For Against	Vote Withheld	Participant 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 as a hybrid meeting electronically and at 100 Liverpool Street, London EC2M 2RH on Please indicate how you wish to direct the Trustees to vote by marking the appropriate boxes in black ink like this: 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 16 To authorise the Audit Committee to agree the auditor's remuneration. 17 To authorise the Company to make political donations and political expenditure of not more than £20,000 in total. 18 To authorise the Directors to pay dividends as shares (SCRIP dividends). 19 Renewal of the British Land Share Incentive Plan. 20 To authorise the Directors to allot 21 To empower the Directors to allot up to the specified amount. 22 To empower the Directors to allot making a pre-emptive offer to an acquisition or capital investment. 23 To authorise the Company to purchase its own shares, up to the specified limit. 24 To authorise the calling of general general meeting) on not less than 14 clear days' notice. Signature	shares, up to a specified amount. shares for cash, without making a pre-emptive offer to shareholders, additional shares for cash, without shareholders, up to the specified amount for use in connection with meetings (other than an annual	For Against	X Withheld +

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 12 July 2022 at 9.30am (the AGM). However, you can instruct Equiniti Share Plan Trustees Limited (the Trustees) to vote on your behalf in respect

++ 1430-0190

Vote Withheld BN99 8DU LANCING Spencer Road Aspect House Equiniti

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