Share Incentive Plan ("SIP") Dividend Share Purchase
The British Land Company PLC (the "Company") announces that it has been notified by Equiniti Share Plan Trustees Limited, trustees of the British Land SIP, of the purchase on 7 February 2020 of Dividend Shares at a price of 556.55 pence per share on behalf of the Company's Executive Directors and Persons Discharging Managerial Responsibilities ("PDMRs").
Details of the Dividend Shares purchased following the payment of the Second Interim Dividend for 2019/20, are outlined below:
| � | SIP Dividend Shares |
| Executive Directors | |
| C Grigg | 186 |
| S Carter | 20 |
| PDMRs | |
| E Cariaga | 87 |
| A Henshaw | 69 |
| S Jones | 145 |
| D Lockyer | 145 |
| R Madelin | 15 |
| B McKeown | 31 |
| D Richards | 48 |
| J Sharpe | 96 |
| N Webb | 167 |
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These transactions took place in London (XLON).
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This notification is made under 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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| Enquiries: | � |
| Company Secretariat��� | 020 7486 4466 |
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| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||||||
| a) | Name | 1. C Grigg 2. S Carter 3. E Cariaga 4. A Henshaw 5. S Jones 6. D Lockyer 7. R Madelin 8. B McKeown 9. D Richards 10. J Sharpe 11. N Webb | ||||||
| 2 | Reason for the notification | |||||||
| a) | Position/status | PDMR | ||||||
| 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 the financial instrument, type of instrument Identification code | Ordinary shares of 25 pence each � ISIN: GB0001367019 | ||||||
| b) | Nature of the transaction | Purchase of Dividend Reinvestment Shares � | ||||||
| c) | Price(s) and volume(s) |
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| d) | Aggregated information -������ Aggregated volume -������ Price
� | � N/A N/A | ||||||
| e) | Date of the transaction | 7 February 2020 | ||||||
| f) | Place of the transaction | London Stock Exchange (XLON) | ||||||
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