Director/PDMR Shareholding

RNS Number : 9773D

British Land Co PLC

12 July 2016

Non-Executive Directors' fees

The Company announces that the Non-Executive Directors listed below were allotted shares of 25 pence each in the Company at a price of 584.2722 pence per share on 12 July 2016:

Non-Executive Directors	Shares
Lord Turnbull	428
William Jackson	1,040
Tim Score	2,583
Laura Wade-Gery	856
Lynn Gladden	1,870

The allotments of shares to Lord Turnbull, William Jackson and Laura Wade-Gery were pursuant to their instructions to receive shares as part satisfaction of their Non-Executive Directors' fees. The allotments 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 in London and the Company was notified on 12 July 2016.

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