The British Land Company PLC
Annual Incentive Plan
In accordance with the remuneration policy approved by shareholders on 19 July 2016 ("the Policy"), on 28 May 2019 the Executive Directors purchased ordinary shares of 25 pence each in the Company ("Shares") at a price of 534.68 pence per share to be held in accordance with the Policy.
Details of the Shares purchased are outlined below:
| Director | Shares purchased |
| Chris Grigg | 15,072 |
| Simon Carter | 7,774 |
These transactions took place in London (XLON).
This notification is made in accordance with the requirements of the EU 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 |