REG - British Land Co PLC - Director/PDMR Shareholding

British LandAnnouncement

04/09/2023 14:00

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RNS Number : 2945L  British Land Co PLC  04 September 2023

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 30
August 2023, Free Shares were awarded at a price of 321.99 pence per share to
the Company's Executive Directors and Persons Discharging Managerial
Responsibilities ("PDMRs") as outlined below:

              Free Shares
 Executive Directors
 S Carter     1,118
 B Mistry     1,118
 PDMRs
 E Cariaga    1,118
 K Cleveland  1,118
 D Lockyer    1,118
 R Madelin    1,118
 B McKeown    1,118
 D Richards   1,118
 D Walker     1,118

 

 

The awards were made outside of a trading venue.

This notification is made in accordance with the requirements of the UK Market
Abuse Regulation.

 

 

 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.    Kelly Cleveland

                                                                        4.    David Lockyer

                                                                        5.    Roger Madelin

                                                                        6.    Brona McKeown

                                                                        7.    Bhavesh Mistry

                                                                        8.    Darren Richards

                                                                        9.    David Walker

 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 - Chief Financial Officer

                                                                        8.    PDMR - Executive Committee member

                                                                        9.    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.    321.99      1.    1,118

                                                                        2.    321.99      2.    1,118

                                                                        3.    321.99      3.    1,118

                                                                        4.    321.99      4.    1,118

                                                                        5.    321.99      5.    1,118

                                                                        6.    321.99      6.    1,118

                                                                        7.    321.99      7.    1,118

                                                                        8.    321.99      8.    1,118

                                                                        9.    321.99      9.    1,118

 
 d)  Aggregated information                                             N/A (single transaction)

     -      Aggregated volume

     -      Price
 e)  Date of the transaction                                            2023-08-30

 f)  Place of the transaction                                           Outside a trading venue

 

d)

Aggregated information

-      Aggregated volume

-      Price

N/A (single transaction)

e)

Date of the transaction

 

2023-08-30

f)

Place of the transaction

 

Outside a trading venue

 

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