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British Land Co PLC

Remuneration Information Mar 25, 2015

5364_dirs_2015-03-25_ee0555b8-1257-4189-9a52-8215172d908b.html

Remuneration Information

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National Storage Mechanism | Additional information

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RNS Number : 4764I

British Land Co PLC

25 March 2015

Long-Term Incentive Plan ('LTIP')

The British Land Company PLC (the 'Company') announces that on 24 March 2015 Chris Grigg and Lucinda Bell, Executive Directors of the Company, exercised options that had been awarded under the Company's LTIP:

Director Date of Grant Options Exercised Option Price (pence)
Chris Grigg 29/06/09 475,840 387.0
Lucinda Bell 05/12/05 11,557 823.6
Lucinda Bell 29/06/09 50,387 387.0
Lucinda Bell 21/12/09 36,434 446.0

Following the exercises, Chris Grigg and Lucinda Bell sold the shares they had acquired at a price of 876.6635 pence per share.

Share Sale

The Company announces that Charles Maudsley, an Executive Director of the Company, transferred 4,000 ordinary shares to his spouse, Susan Maudsley, on 24 March 2015. Following the transfer, Susan Maudsley sold 4,000 ordinary shares at a price of 877.5 pence per share.

All of the transactions referred to above took place in London and the Company was notified on 24 March 2015.

This notification is made in accordance with the requirements of DTR 3.1.4 R.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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