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RNS Number : 0002Y British Land Co PLC 01 September 2022
Share Incentive Plan ("SIP") Free Share Award
The British Land Company PLC (the "Company") has been notified by Equiniti
Share Plan Trustees Limited, trustees of the British Land SIP that on 31
August 2022, Free Shares were purchased at a price of 432.34 pence per share
and awarded to the Company's Executive Directors and Persons Discharging
Managerial Responsibilities ("PDMRs") as outlined below:
Free Shares
Executive Directors
S Carter 832
B Mistry 832
PDMRs
E Cariaga 832
S Clark 832
K Cleveland 832
D Lockyer 832
R Madelin 832
B McKeown 832
S Jones 832
D Richards 832
D Walker 832
N Webb 832
The awards were made 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 020 7486 4466
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name 1. Emma Cariaga
2. Simon Carter
3. Stacey Clark
4. Kelly Cleveland
5. David Lockyer
6. Roger Madelin
7. Brona McKeown
8. Sally Jones
9. Bhavesh Mistry
10. Darren Richards
11. David Walker
12. Nigel Webb
2 Reason for the notification
a) Position/status 1. PDMR - Executive Committee member
2. PDMR - Chief Executive 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 - Chief Financial Officer
10. PDMR - Executive Committee member
11. PDMR - Executive Committee member
12. 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 Ordinary shares of 25 pence each
Identification code
GB0001367019
b) Nature of the transaction Annual Award of Free Shares under the HMRC Approved Share Incentive Plan
c) Price(s) and volume(s)
Price(s) (pence) Volume(s)
1. 432.34 1. 832
2. 432.34 2. 832
3. 432.34 3. 832
4. 432.34 4. 832
5. 432.34 5. 832
6. 432.34 6. 832
7. 432.34 7. 832
8. 432.34 8. 832
9. 432.34 9. 832
10. 432.34 10. 832
11. 432.34 11. 832
12. 432.34 12. 832
d) Aggregated information N/A (single transaction)
- Aggregated volume
- Price
e) Date of the transaction 2022-08-31
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
N/A (single transaction)
e)
Date of the transaction
2022-08-31
f)
Place of the transaction
Outside a trading venue
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