Director/PDMR Shareholding

RNS Number : 2237D

British Land Co PLC

11 September 2008

Notification of Free Share purchase under the British Land Share Incentive Plan ('SIP')

Equiniti Share Plan Trustees Limited (the 'Trustees'), Trustees of the British Land SIP, notified the Company on 10th September 2008 that they purchased on 26th August 2008 a total of 83,412 ordinary 25p shares at a price of £7.515 per share under the 'Free Share' element of the Company's SIP. The SIP has been approved by the Inland Revenue as a share incentive plan under Schedule 8 of the Finance Act 2000.

As participants in the SIP the executive directors and persons discharging managerial responsibilities named below are deemed to have an interest in the shares held by the Trustees.

The Company also received notification on 10th September 2008 from the Trustees, that 'Free Shares' awarded to the Company's directors and persons discharging managerial responsibilities were as follows:

	Number of Free Shares acquired under the SIP
Directors
S A M Hester	399
G C Roberts	399
T A Roberts	399
A M Jones	399
Persons Discharging Managerial Responsibilities
V T Beresford	399
A Braine	399
P C Clarke	399
N M Webb	399