TIDMBLND

RNS Number : 5552X

British Land Co PLC

05 January 2022

   Non-Executive Directors' fees   and Director/PDMR Shareholding 

The British Land Company PLC ("the Company") announces that the Non-Executive Directors listed below were allotted ordinary shares of 25 pence each in the Company at a price of 524 pence per share on 4 January 2022:

 
Non-Executive Directors   Shares 
Tim Score                  4,771 
                          ------ 
Irvinder Goodhew           1,907 
                          ------ 
Mark Aedy                  1,224 
                          ------ 
 

The allotment of shares to Tim Score is in partial satisfaction of his quarterly Chairman's fee. The allotment of shares to Mark Aedy and Irvinder Goodhew is pursuant to their instruction to receive shares in full satisfaction of their quarterly Non-Executive Director fees. Irvinder Goodhew has elected for the shares in respect of her Non-Executive Director fees to be allotted to her spouse, Paul Goodhew.

Additionally, the Company announces that it was notified on 4 January 2022 that Irvinder Goodhew transferred 7,839 ordinary shares of 25 pence each in the Company to her spouse, Paul Goodhew, on the same date for nil consideration.

The transactions referred to above took place outside a trading venue.

This notification is made in accordance with the UK Market Abuse Regulation. The Identification Code for ordinary shares of 25 pence each in the Company is GB0001367019.

 
Enquiries: 
 
  Company Secretariat, British 
  Land                             020 7486 4466 
 
 
 1    Details of the person discharging managerial responsibilities/person closely associated 
 a)   Name                                                          Irvinder Goodhew 
     ------------------------------------------------------------  ------------------------------------------------ 
 2    Reason for the notification 
     -------------------------------------------------------------------------------------------------------------- 
 a)   Position/status                                               PDMR - Non Executive Director 
     ------------------------------------------------------------  ------------------------------------------------ 
 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 the financial instrument, type of instrument   Ordinary shares of 25 pence each 
       Identification code                                           ISIN: GB0001367019 
     ------------------------------------------------------------  ------------------------------------------------ 
 b)   Nature of the transaction                                     Transfer to spouse 
     ------------------------------------------------------------  ------------------------------------------------ 
 c)   Price(s) and volume(s)                                        Nature of Transaction    Price(s)    Volume(s) 
                                                                     Transfer to 
                                                                      spouse                  N/A         7,839 
                                                                     ----------------------  ----------  ---------- 
     ------------------------------------------------------------  ------------------------------------------------ 
 d)        Aggregated information 
             *    Aggregated volume                                   N/A 
                                                                      N/A 
 
             *    Price 
     ------------------------------------------------------------  ------------------------------------------------ 
 e)   Date of the transaction                                       4 January 2022 
     ------------------------------------------------------------  ------------------------------------------------ 
 f)   Place of the transaction                                      Outside a trading venue 
     ------------------------------------------------------------  ------------------------------------------------ 
 

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END

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January 05, 2022 11:00 ET (16:00 GMT)

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