Director/PDMR Shareholding

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

1	Details of the person discharging managerial responsibilities/person 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
2	Reason for the notification
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
3	Details of the issuer; emission allowance market participant, 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 instrument, type of financial instrument Identification code	Ordinary shares of 25 pence each 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 2.    321.99 3.    321.99 4.    321.99 5.    321.99 6.    321.99 7.    321.99 8.    321.99 9.    321.99 1.    1,118 2.    1,118 3.    1,118 4.    1,118 5.    1,118 6.    1,118 7.    1,118 8.    1,118 9.    1,118
d)	Aggregated information -      Aggregated volume -      Price	N/A (single transaction)
e)	Date of the transaction	2023-08-30
f)	Place of the transaction	Outside a trading venue

 

END