British Land Co PLC Director/PDMR Shareholding (1570T)
20 Luglio 2022 - 03:00PM
UK Regulatory
TIDMBLND
RNS Number : 1570T
British Land Co PLC
20 July 2022
Long-Term Incentive Plan ('LTIP') Grant
The British Land Company PLC (the 'Company') announces that on
19 July 2022 under the LTIP, conditional awards of the Company's
ordinary shares of 25 pence each ('Performance Shares') were
granted to Executive Directors and other Persons Discharging
Managerial Responsibilities ('PDMRs') as outlined below.
Performance
Shares at nil
consideration
Directors/PDMRs
---------------
Simon Carter 411,121
---------------
Bhavesh Mistry 268,599
---------------
Emma Cariaga 115,113
---------------
Stacey Clark 62,840
---------------
Kelly Cleveland 105,521
---------------
Sally Jones 152,037
---------------
David Lockyer 111,276
---------------
Brona McKeown 118,534
---------------
Roger Madelin 113,077
---------------
Darren Richards 173,219
---------------
David Walker 98,806
---------------
Nigel Webb 118,731
---------------
The above Performance Shares conditionally vest on the third
anniversary of grant, subject to performance conditions. Those
conditions are based 50% on Total Accounting Return, 25% on Total
Property Return, and 25% on Environmental, Social, Governance
measures. A two year post-vesting holding period applies to any
shares vesting.
These transactions took place outside of a trading venue.
Details of the person discharging managerial responsibilities/person
1 closely associated
a) Name 1. Simon Carter
2. Bhavesh Mistry
3. Emma Cariaga
4. Stacey Clark
5. Kelly Cleveland
6. Sally Jones
7. David Lockyer
8. Brona McKeown
9. Roger Madelin
10. Darren Richards
11. David Walker
12. Nigel Webb
------------------------------- --------------------------------------------
Reason for the notification
2
-----------------------------------------------------------------------------
a) Position/status 1. PDMR - Chief Executive Officer
2. PDMR - Chief Financial Officer
3. PDMR - Executive Committee member
4. PDMR - Executive Committee member
5. PDMR - Executive Committee member
6. PDMR - Executive Committee member
7. PDMR - Executive Committee member
8. PDMR - Executive Committee member
9. PDMR - Executive Committee member
10. PDMR - Executive Committee member
11. PDMR - Executive Committee member
12. PDMR - Executive Committee member
------------------------------- --------------------------------------------
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
------------------------------- --------------------------------------------
Details of the transaction(s): section to be repeated
4 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 Grant of conditional Performance Share
Award under the Long Term Incentive
Plan scheme
------------------------------- --------------------------------------------
c) Price(s) and volume(s) Price(s) (pence) Volume(s)
------------------
1. Nil 1. 411,121
2. Nil 2. 268,599
3. Nil 3. 115,113
4. Nil 4. 62,840
5. Nil 5. 105,521
6. Nil 6. 152,037
7. Nil 7. 111,276
8. Nil 8. 118,534
9. Nil 9. 113,077
10. Nil 10. 173,219
11. Nil 11. 98,806
12. Nil 12. 118,731
-------------------- ------------------
------------------------------- --------------------------------------------
d) Aggregated information
* Aggregated volume N/A (single transaction)
* Price
------------------------------- --------------------------------------------
e) Date of the transaction 2022-07-19
------------------------------- --------------------------------------------
f) Place of the transaction Outside of a trading venue
------------------------------- --------------------------------------------
This notification is made in accordance with the requirements of
the EU Market Abuse Regulation. The Identification Code for
ordinary shares of 25 pence each in the Company is
GB0001367019.
Enquiries
Company Secretariat 0207 486 4466
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END
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