REG - British Land Co PLC - Directorate Change

British LandAnnouncement

27/07/2023 07:15

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RNS Number : 3279H  British Land Co PLC  27 July 2023

 

British Land appoints Amanda Mackenzie as a Non-Executive Director

27 July 2023

The Board of The British Land Company PLC ("British Land") is pleased to
announce the appointment of Amanda Mackenzie as a Non-Executive Director, with
effect from 1 September 2023.  Amanda will join the Remuneration and ESG
Committees upon appointment.

Amanda is currently a Non-Executive Director of Lloyds Banking Group plc where
she is Chair of the Responsible Business Committee and a member of the
Remuneration Committee and Nomination and Governance Committee. Amanda was
Chief Executive of Business in the Community which promotes responsible
business and corporate responsibility. Prior to that role, she was a member of
Aviva's Group Executive for 7 years as Chief Marketing and Communications
Officer and was seconded to help launch the United Nation's Sustainable
Development Goals. She is also a former Director of British Airways AirMiles,
BT, Hewlett Packard Inc and British Gas.

Commenting on the appointment, Tim Score, Chairman of British Land, said:

"I am delighted to welcome Amanda to the British Land Board. Her deep
marketing expertise, coupled with her track record in sustainability and
corporate responsibility will complement the skillset of our Directors as we
progress our ambitious corporate and sustainability strategy."

There are no other disclosures to make pursuant to LR 9.6.13 R.

 

Investors:

Sandra Moura, British
Land
07989 755 535

Media Enquiries:

Charlotte Whitley, British
Land
07887 802 535

 

About British Land

Our portfolio of high quality UK commercial property is focused on London
Campuses and Retail & London Urban Logistics. We own or manage a portfolio
valued at £13.0bn (British Land share: £8.9bn) as at 31 March 2023 making us
one of Europe's largest listed real estate investment companies.

We create Places People Prefer, delivering the best, most sustainable places
for our customers and communities. Our strategy is to leverage our best in
class platform and proven expertise in development, repositioning and active
management, investing behind two key themes: Campuses and Retail & London
Urban Logistics.

Our three Campuses at Broadgate, Paddington Central and Regent's Place are
dynamic neighbourhoods, attracting growth customers and sectors, and offering
some of the best connected, highest quality and most sustainable space in
London. We are delivering our fourth Campus at Canada Water, where we have
planning consent to deliver 5m sq ft of residential, commercial, retail and
community space over 53 acres. Our Campuses account for 63% of our portfolio.

Retail & London Urban Logistics accounts for 37% of the portfolio and is
focused on retail parks which are aligned to the growth of convenience, online
and last mile fulfilment. We are complementing this with urban logistics
primarily in London, focused on development-led opportunities.

Sustainability is embedded throughout our business. Our approach is focused on
three key pillars where British Land can create the most benefit: Greener
Spaces, making our whole portfolio net zero carbon by 2030, Thriving Places,
making a long-lasting, positive social impact in our communities, and
Responsible Choices, advocating responsible business practices across British
Land and throughout our supply chain, and maintaining robust governance
structures. Further details can be found on the British Land website at
www.britishland.com (http://www.britishland.com)

 

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