British Land Co PLC

Remuneration Information • Jul 9, 2014

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RNS Number : 8457L

British Land Co PLC

09 July 2014

The British Land Company PLC (the 'Company') announces that, on 08 July 2014, Lord Turnbull, Dido Harding, William Jackson and Tim Score, Directors of the Company, were allotted the following number of shares of 25p each in the Company, at a price of 700.0976 pence per share;

Lord Turnbull                                        358

Dido Harding                                        709

William Jackson                                   1,588

Tim Score                                             1,251          

The shares allotted to Lord Turnbull, Dido Harding and William Jackson were pursuant to their standing instructions to receive shares as part satisfaction of their directors' fees. The shares allotted to Tim Score were pursuant to his standing instructions to receive shares as full satisfaction of his director fees.

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