REG - British Land Co PLC - Director/PDMR Shareholding

British LandAnnouncement

05/01/2022 16:05

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20220105:nRSE5552Xa&default-theme=true

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

     -       Price                                                N/A
 e)  Date of the transaction                                      4 January 2022
 f)  Place of the transaction                                     Outside a trading venue

d)

Aggregated information

-       Aggregated volume

-       Price

 

N/A

N/A

e)

Date of the transaction

4 January 2022

f)

Place of the transaction

Outside a trading venue

 

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 (mailto:rns@lseg.com)
 or visit
www.rns.com (http://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 (https://www.lseg.com/privacy-and-cookie-policy)
.   END  DSHEELFBLFLEBBK