British Land Co PLC

Remuneration Information • Jul 6, 2018

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RNS Number : 9078T

British Land Co PLC

06 July 2018

Non-Executive Directors' fees

The British Land Company PLC ("the Company") announces that the Non-Executive Directors listed below were allotted ordinary shares of 25 pence each in the Company at a price of 665.89698 pence per share on 6 July 2018: 

Non-Executive Directors	Shares
William Jackson	1,053
Tim Score	2,083
Laura Wade-Gery	751
Lynn Gladden	1,423

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

The transactions referred to above took place outside a trading venue.

This notification is made in accordance Article 19.3 of the Market Abuse Regulation. The Identification Code for ordinary shares of 25 pence each in the Company is GB0001367019.

Enquiries:
Company Secretariat, British Land	020 7486 4466

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