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British Land Co PLC

Share Issue/Capital Change Aug 24, 2015

5364_dirs_2015-08-24_9f0f67b0-822b-469d-a3b7-1081f6373af3.html

Share Issue/Capital Change

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National Storage Mechanism | Additional information

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RNS Number : 8963W

British Land Co PLC

24 August 2015

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 Free Shares were awarded at a price of 858.5 pence per share, to the Company's Executive Directors and Persons Discharging Managerial Responsibilities ("PDMRs"), as detailed below:

Dividend Shares
Executive Directors
C M Grigg 419
L M Bell 419
C Maudsley 419
T A Roberts 419
PDMRs
S Jones 419
C Middleton 419
D Richards 419
J Sharpe 419
J-M Vandevivere 419
N M Webb 419

Share Transfer

The Company also announces that on 24 August 2015 Charles Middleton transferred 1,764 shares to his wife, Christine Middleton.

The transactions referred to above took place in London and the Company was notified on 24 August 2015.

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

Enquiries:
Company Secretariat

Ndiana Ekpo, British Land
020 7486 4466

This information is provided by RNS

The company news service from the London Stock Exchange

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