TIDMBLND

RNS Number : 2945L

British Land Co PLC

04 September 2023

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 2023, Free Shares were awarded at a price of 321.99 pence per share to the Company's Executive Directors and Persons Discharging Managerial Responsibilities ("PDMRs") as outlined below:

 
                Free Shares 
 Executive Directors 
 S Carter       1,118 
               ------------ 
 B Mistry       1,118 
               ------------ 
 PDMRs 
 E Cariaga      1,118 
               ------------ 
 K Cleveland    1,118 
               ------------ 
 D Lockyer      1,118 
               ------------ 
 R Madelin      1,118 
               ------------ 
 B McKeown      1,118 
               ------------ 
 D Richards     1,118 
               ------------ 
 D Walker       1,118 
               ------------ 
 

The awards were made outside of a trading venue.

This notification is made in accordance with the requirements of the UK Market Abuse Regulation.

 
Enquiries: 
Company Secretariat   020 7486 4466 
 
 
      Details of the person discharging managerial responsibilities/person 
  1    closely associated 
 a)   Name                                           1. Emma Cariaga 
                                                      2. Simon Carter 
                                                      3. Kelly Cleveland 
                                                      4. David Lockyer 
                                                      5. Roger Madelin 
                                                      6. Brona McKeown 
                                                      7. Bhavesh Mistry 
                                                      8. Darren Richards 
                                                      9. David Walker 
     ----------------------------------  ------------------------------------------------- 
      Reason for the notification 
  2 
     ------------------------------------------------------------------------------------- 
 a)   Position/status                                1. PDMR - Executive Committee member 
                                                      2. PDMR - Chief Executive Officer 
                                                      3. PDMR - Executive Committee member 
                                                      4. PDMR - Executive Committee member 
                                                      5. PDMR - Executive Committee member 
                                                      6. PDMR - Executive Committee member 
                                                      7. PDMR - Chief Financial Officer 
                                                      8. PDMR - Executive Committee member 
                                                      9. PDMR - Executive Committee member 
     ----------------------------------  ------------------------------------------------- 
 b)   Initial notification/Amendment      Initial notification 
     ----------------------------------  ------------------------------------------------- 
      Details of the issuer; emission allowance market participant, 
  3    auction platform, auctioneer or auction monitor 
     ------------------------------------------------------------------------------------- 
 a)   Name                                The British Land Company PLC 
     ----------------------------------  ------------------------------------------------- 
 b)   LEI                                 RV5B68J2GV3QGMRPW209 
     ----------------------------------  ------------------------------------------------- 
 4    Details of the transaction(s): section to be repeated 
       for (i) each type of instrument; (ii) each type of transaction; 
       (iii) each date; and (iv) each place where transactions 
       have been conducted 
     ------------------------------------------------------------------------------------- 
 a)   Description of financial            Ordinary shares of 25 pence each 
       instrument, type of 
       financial instrument 
 
       Identification code                 GB0001367019 
     ----------------------------------  ------------------------------------------------- 
 b)   Nature of the transaction           Annual Award of Free Shares under 
                                           the HMRC Approved Share Incentive 
                                           Plan 
     ----------------------------------  ------------------------------------------------- 
 c)              Price(s) and volume(s)     Price(s) (pence)   Volume(s) 
                                                               --------------- 
                                                  1. 321.99          1. 1,118 
                                                   2. 321.99          2. 1,118 
                                                   3. 321.99          3. 1,118 
                                                   4. 321.99          4. 1,118 
                                                   5. 321.99          5. 1,118 
                                                   6. 321.99          6. 1,118 
                                                   7. 321.99          7. 1,118 
                                                   8. 321.99          8. 1,118 
                                                   9. 321.99          9. 1,118 
                                            -----------------  --------------- 
     ----------------------------------  ------------------------------------------------- 
 d)        Aggregated information         N/A (single transaction) 
             *    Aggregated volume 
 
 
             *    Price 
     ----------------------------------  ------------------------------------------------- 
 e)   Date of the transaction             2023-08-30 
     ----------------------------------  ------------------------------------------------- 
 f)   Place of the transaction            Outside a trading venue 
     ----------------------------------  ------------------------------------------------- 
 

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END

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September 04, 2023 09:00 ET (13:00 GMT)

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