TIDMBLND

RNS Number : 2723N

British Land Co PLC

30 May 2022

The British Land Company PLC (the 'Company')

Annual Incentive Plan

In accordance with the Remuneration Policy approved by shareholders on 19 July 2019 ("the Policy") on 27 May 2022, one third of the cash bonus awarded to Executive Directors was used to purchase ordinary shares of 25 pence each in the Company at a price of 528.27p per share. These shares must be held for a minimum of three years in accordance with the Policy.

Details of the purchases referenced above are included below in accordance with the UK Market Abuse Regulation.

 
Enquiries: 
Company Secretariat, British 
 Land                          020 7486 4466 
 
 
      Details of the person discharging managerial responsibilities/person 
  1    closely associated 
 a)   Name                                        1. Simon Carter 
                                                   2. Bhavesh Mistry 
     -------------------------------  ---------------------------------------------- 
      Reason for the notification 
  2 
     ------------------------------------------------------------------------------- 
 a)   Position/status                             1. PDMR - Chief Executive Officer 
                                                   2. PDMR - Chief Financial Officer 
     -------------------------------  ---------------------------------------------- 
 b)   Initial notification/Amendment   Initial notification 
     -------------------------------  ---------------------------------------------- 
      Details of the issuer; emission allowance market participant, 
  3    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         Ordinary shares of 25 pence each 
       instrument, type of 
       financial instrument 
 
       Identification code              GB0001367019 
     -------------------------------  ---------------------------------------------- 
 b)   Nature of the transaction        Acquisition of Annual Incentive Shares 
                                        under the Annual Incentive Plan. 
     -------------------------------  ---------------------------------------------- 
 c)   Price(s) and volume(s)             Price(s) (pence)   Volume(s) 
                                                            ---------------- 
                                               1. 528.27p         1. 33,241 
                                                2. 528.27p         2. 15,204 
                                         -----------------  ---------------- 
     -------------------------------  ---------------------------------------------- 
 d)        Aggregated information 
             *    Aggregated volume      n/a 
 
 
             *    Price 
     -------------------------------  ---------------------------------------------- 
 e)   Date of the transaction          27 May 2022 
     -------------------------------  ---------------------------------------------- 
 f)   Place of the transaction         London Stock Exchange (XLON) 
     -------------------------------  ---------------------------------------------- 
 

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END

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May 30, 2022 09:30 ET (13:30 GMT)

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