British Land Co PLC

Remuneration Information • Apr 16, 2015

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RNS Number : 4697K

British Land Co PLC

16 April 2015

The British Land Share Incentive Plan

Equiniti Share Plan Trustees Limited, trustees of the British Land Share Incentive Plan, an HMRC approved Share Incentive Plan available to all eligible employees, notified the Company of the purchase of Partnership Shares on 14 April 2015 at a price of 864.5317 pence per share on behalf of the Company's Executive Directors and Persons Discharging Managerial Responsibilities.

Details of the Partnership Shares purchased and the Matching Shares awarded are outlined below:

	Partnership Shares	Matching Shares
Directors
C M Grigg	49	98
L M Bell	17	34
C Maudsley	14	28
T A Roberts	26	52
Persons Discharging Managerial Responsibilities
S Jones	49	98
V Penrice	17	34
D Richards	14	28
J Sharpe	14	28
J-M Vandevivere	26	52
N M Webb	26	52

Non-Executive Directors' fees

The Company also announces that the Non-Executive Directors listed below were allotted shares of 25 pence each in the Company at a price of 857.6 pence per share on 15 April 2015: 

Non-Executive Directors	Shares
Lord Turnbull	291
William Jackson	400
Tim Score	1,018

The shares allotted to Lord Turnbull and William Jackson were pursuant to their standing instructions to receive shares as part satisfaction of their Non-Executive Directors' fees. The shares allotted to Tim Score were pursuant to his standing instruction to receive shares as full satisfaction of his Non-Executive Director's fee.

The transactions referred to above took place in London and the Company was notified on 15 April 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

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