REG - British Land Co PLC - Director/PDMR Shareholding

British LandAnnouncement

Yesterday 15:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250630:nRSd0323Pa&default-theme=true

RNS Number : 0323P  British Land Co PLC  30 June 2025

The British Land Company PLC (the 'Company')

Annual Incentive Plan

In accordance with the Remuneration Policy approved by shareholders on 12 July
2022 ("the Policy"), on 27 June 2025, one third of the cash bonus awarded to
Simon Carter and David Walker (after the deduction of income tax and employee
NIC) was used to purchase Ordinary Shares of 25 pence each in the Company at a
price of 376p per share. These shares must be held for a minimum of three
years in accordance with the Policy.

 

David joined the Board as Chief Financial Officer on 20 November 2024. As a
result, his bonus in respect of the financial year ended 31 March 2025 is
prorated to reflect his service during the year, as disclosed in the 2025
Remuneration Report.

 

Details of the purchases referenced above are included below in accordance
with the UK Market Abuse Regulation.

 

 Enquiries:
 Company Secretariat, British Land        020 7486 4466

 

 

 

 1   Details of the person discharging managerial responsibilities/person closely
     associated
 a)  Name                                                               1.    Simon Carter

                                                                        2.    David Walker

 2   Reason for the notification
 a)  Position/status                                                    1.    PDMR - Chief Executive Officer

                                                                        2.    PDMR - Chief Financial Officer

 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                                          Acquisition of Annual Incentive Shares under the Annual Incentive Plan

 c)  Price(s) and volume(s)

Price(s) (pence)  Volume(s)
                                                                        1.    376         1.    43,822

                                                                        2.    376         2.    9,935

 
 d)  Aggregated information

     -      Aggregated volume                                           n/a

     -      Price

 e)  Date of the transaction                                            27 June 2025

 f)  Place of the transaction                                           London Stock Exchange (XLON)

 

d)

Aggregated information

-      Aggregated volume

-      Price

 

 

n/a

e)

Date of the transaction

 

27 June 2025

f)

Place of the transaction

 

London Stock Exchange (XLON)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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  DSHXBLFXEQLEBBZ