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British Land Co PLC

Remuneration Information Jun 21, 2019

5364_dirs_2019-06-21_788a7443-a7c4-4bae-ae2e-203d499b0635.html

Remuneration Information

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National Storage Mechanism | Additional information

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RNS Number : 0454D

British Land Co PLC

21 June 2019

Restricted Share Plan ('RSP') Award

The British Land Company PLC (the 'Company') announces that on 19 June 2019 conditional awards ('Restricted Shares') of the Company's ordinary shares of 25 pence each were awarded to PDMRs under the Company's RSP as outlined below.

Restricted Shares
PDMRs
Emma Cariaga 20,322
Anne Henshaw 21,135
Sally Jones 31,270
David Lockyer 20,322
Roger Madelin 23,257
Brona McKeown 22,801
Darren Richards 31,270
Joff Sharpe 23,257
Nigel Webb 24,420

The Restricted Shares conditionally vest on the third anniversary of the award.  No performance conditions attach to the Restricted Shares.

These transactions took place outside of a trading venue.

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 0207 486 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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