British Land Co PLC
30 May 2008
The British Land Company PLC has made the following conditional awards to
Executive Directors and Persons Discharging Managerial Responsibilities, of the
Company's Ordinary Shares of 25p each under the Company's Long Term Incentive
Plan, pursuant to a recommendation of the Company's Remuneration Committee, on
29 May 2008.
Directors Performance Shares at Options at 804p
nil consideration per share
S A M Hester 132,587 530,348
A M Jones 52,860 211,442
G C Roberts 65,000 128,059
T A Roberts 49,751 199,004
Persons Discharging Managerial
Responsibilities
V T Beresford 40,298 40,298
A Braine 139,552
P C Clarke 174,626
N M Webb 13,992 130,597
The above performance shares conditionally vest on their third anniversary of
grant. The options are conditionally exercisable from the third until the tenth
anniversary of grant.
30 May 2008