Non-Executive Directors' fees
The British Land Company PLC ("the Company") announces that the Non-Executive Directors listed below were allotted ordinary shares of 25 pence each in the Company at a price of 531.61946 pence per share on 4 January 2019:
| Non-Executive Directors | Shares |
| William Jackson | 2,605 |
| Tim Score | 2,578 |
The allotment of shares to the Directors is pursuant to their instructions to receive shares as full satisfaction of their Non-Executive Directors' fees.
The transactions referred to above took place outside a trading venue.
This notification is made in accordance Article 19.3 of the Market Abuse Regulation. The Identification Code for ordinary shares of 25 pence each in the Company is GB0001367019.
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