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 630.77 pence per share on 13 January 2017:
| Non-Executive Directors | Shares |
| William Jackson | 1,013 |
| Tim Score | 2,859 |
| Laura Wade-Gery | 793 |
| Lynn Gladden | 1,751 |
| | |
The allotment of shares to William Jackson and Laura Wade-Gery were pursuant to their instructions to receive shares as part satisfaction of their Non-Executive Directors' fees. The allotment of shares to Tim Score and Lynn Gladden were 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 Company's Legal Entity Identifier Code is RV5B68J2GV3QGMRPW209. The Identification Code for ordinary shares of 25 pence each in the Company is GB0001367019.
| Enquiries: | |
| Bruce James |
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