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British Land Co PLC

Remuneration Information Aug 31, 2018

5364_dirs_2018-08-31_82bac924-a07f-4f37-a34b-a7167146a92f.html

Remuneration Information

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National Storage Mechanism | Additional information

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RNS Number : 4218Z

British Land Co PLC

31 August 2018

Share Incentive Plan ("SIP") Free Share Award

The British Land Company PLC (the "Company") has been notified by Equiniti Share Plan Trustees Limited, trustees of the British Land SIP that on 30 August 2018, Free Shares were awarded, at a price of 633.85 pence per share, to the Company's Executive Directors and Persons Discharging Managerial Responsibilities ("PDMRs") as outlined below:

Free Shares
Executive Directors
C M Grigg 567
C Maudsley 567
T A Roberts 567
PDMRs
A Henshaw 567
S Jones 567
R Madelin 567
B McKeown 567
D Richards 567
J Sharpe 567
N M Webb 567

These transactions took place in London (XLON)

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

Enquiries:
Company Secretariat 020 7486 4466

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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