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British Land Co PLC Remuneration Information 2015

Oct 7, 2015

5364_dirs_2015-10-07_11a71d24-230e-4a16-a7b7-3656d99936df.html

Remuneration Information

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National Storage Mechanism | Additional information

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RNS Number : 5168B

British Land Co PLC

07 October 2015

Non-Executive Directors' fees

The Company announces that the Non-Executive Directors listed below were allotted shares of 25 pence each in the Company at a price of 828.9645 pence per share on 7 October 2015: 

Non-Executive Directors Shares
Lord Turnbull 301
William Jackson 334
Tim Score 1,042
Laura Wade-Gery 553
Lynn Gladden 517

The allotments of shares to Lord Turnbull and William Jackson were pursuant to their instructions to receive shares as part satisfaction of their Non-Executive Directors' fees. The allotments of shares to Tim Score, Lynn Gladden and Laura Wade-Gery were pursuant to their instructions to receive shares as full satisfaction of their Non-Executive Director's fees.

The transactions referred to above took place in London and the Company was notified on 7 October 2015.

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

Enquiries:
Ndiana Ekpo

Company Secretariat, 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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