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British Land Co PLC

Remuneration Information Jun 23, 2016

5364_dirs_2016-06-23_170e6f6b-2823-4dd7-bb6e-ff3dbfecb8c5.html

Remuneration Information

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RNS Number : 0909C

British Land Co PLC

23 June 2016

Long-Term Incentive Plan ("LTIP") Grant

The British Land Company PLC (the 'Company') announces that conditional awards of the Company's ordinary shares of 25 pence each ('Shares') and conditional awards of options over the Company's Shares were granted to Executive Directors and Persons Discharging Managerial Responsibilities ('PDMRs') on 22 June 2016 under the Company's LTIP, as outlined below.

Performance shares at nil consideration Options at 730.5 pence
Directors
Chris Grigg 229,979 -
Lucinda Bell 134,976 -
Charles Maudsley 122,176 -
Tim Roberts 61,088 244,353
PDMRs
Sally Jones 47,227 -
Roger Madelin 28,234 112,936
Darren Richards 47,227 -
Joff Sharpe 56,288 -
Nigel Webb 38,539 83,008
Elaine Williams 33,059 56,673

The above performance shares conditionally vest on the third anniversary of grant. The above options are conditionally exercisable from the third until the tenth anniversary of grant. The LTIP option exercise price is 730.5 pence per share. No consideration was paid for the grant of these awards.

The LTIP awards were granted in London. This notification is made in accordance with the requirements of DTR 3.1.4 R

Enquiries:
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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