British Land Co PLC Director/PDMR Shareholding
24 Giugno 2024 - 1:00PM
RNS Regulatory News
RNS Number : 5930T
British Land Co PLC
24 June 2024
Long-Term Incentive Plan ('LTIP') Grant
The British Land Company PLC (the
'Company') announces that on 20 June 2024, conditional awards of
ordinary shares of 25p each in the Company were granted to
Executive Directors and other Persons Discharging Managerial
Responsibilities ('PDMRs') under the LTIP as outlined below (the
'Performance Shares').
As disclosed on 17 June 2024,
Bhavesh Mistry has informed the Board of his intention to step down
as CFO and Executive Director of the Company and is therefore not
eligible to receive an LTIP grant.
|
Performance Shares at nil
consideration
|
Executive Directors
|
|
Simon Carter
|
450,101
|
PDMRs
|
|
Emma Cariaga
|
126,028
|
Kelly Cleveland
|
126,028
|
David Lockyer
|
138,672
|
Brona McKeown
|
129,773
|
Roger Madelin
|
123,799
|
Darren Richards
|
189,642
|
David Walker
|
122,357
|
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 for Executive
Directors. A full description of the performance conditions
attached to the awards is contained within the 2024 Directors'
Remuneration Report.
These transactions took place
outside of a trading venue.
1
|
Details of the person discharging managerial
responsibilities/person closely associated
|
a)
|
Name
|
1. Simon
Carter
2. Emma
Cariaga
3. Kelly
Cleveland
4. David
Lockyer
5. Brona
McKeown
6. Roger
Madelin
7. Darren
Richards
8. David
Walker
|
2
|
Reason for the notification
|
a)
|
Position/status
|
1. PDMR - Chief
Executive Officer
2. PDMR - Executive
Committee member
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
|
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 financial instrument,
type of financial instrument
Identification code
|
Ordinary shares of 25 pence
each
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
2. Nil
3. Nil
4. Nil
5. Nil
6. Nil
7. Nil
8. Nil
|
1. 450,101
2. 126,028
3. 126,028
4. 138,672
5. 129,773
6. 123,799
7. 189,642
8. 122,357
|
|
d)
|
Aggregated information
-
Aggregated volume
-
Price
|
N/A (single transaction)
|
e)
|
Date of the transaction
|
2024-06-20
|
f)
|
Place of the transaction
|
Outside of a trading
venue
|
This notification is made in
accordance with the requirements of the UK Market Abuse
Regulation. The Identification Code for ordinary shares of 25
pence each in the Company is GB0001367019.
Enquiries
|
|
Company Secretariat
|
0207 486 4466
|
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact
rns@lseg.com or visit
www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our
Privacy
Policy.
END
DSHKZLBLZQLXBBV
Grafico Azioni British Land (LSE:BLND)
Storico
Da Mag 2024 a Giu 2024
Grafico Azioni British Land (LSE:BLND)
Storico
Da Giu 2023 a Giu 2024