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British Land Co PLC

Remuneration Information Jun 16, 2015

5364_dirs_2015-06-16_7c096721-cc30-4ae5-847e-44c0b353e4ee.html

Remuneration Information

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National Storage Mechanism | Additional information

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RNS Number : 3262Q

British Land Co PLC

16 June 2015

Share Incentive Plan ("SIP") Purchase and Award

The British Land Company PLC (the "Company") has been notified by Equiniti Share Plan Trustees Limited, trustees of the British Land SIP, of the purchase of ordinary shares of 25 pence each in the Company ("Shares") under the Partnership Share element of the SIP on 15 June 2015 at a price of 837.9634 pence per share. The Shares were purchased on behalf of the Company's Executive Directors and Persons Discharging Managerial Responsibilities ("PDMR"). In accordance with the rules of the SIP further Shares were awarded under the Matching Share element of the SIP.

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

Partnership Shares Matching Shares
Directors
C M Grigg 18 36
L M Bell 18 36
C Maudsley 15 30
T A Roberts 18 36
Persons Discharging Managerial Responsibilities
S Jones 15 30
C Middleton 18 36
D Richards 15 30
J Sharpe 17 34
J-M Vandevivere 18 36
N M Webb 18 36

These transactions took place in London and the Company was notified on 16 June 2015.

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

Enquiries:
Company Secretariat

Ndiana Ekpo, British Land
020 7486 4466

This information is provided by RNS

The company news service from the London Stock Exchange

END

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