The British Land Company PLC (the "Company")
Share Incentive Plan ("SIP") Purchase and Award
On 14 February 2019 the following Executive Directors and Persons Discharging Managerial Responsibilities ("PDMRs") purchased ordinary shares of 25 pence each in the Company ("Partnership Shares") and were awarded Matching Shares under the SIP:
| | Partnership Shares | Matching Shares |
| Executive Directors | ||
| S Carter | 26 | 52 |
| C M Grigg | 25 | 50 |
| C Maudsley | 25 | 50 |
| T A Roberts | 25 | 50 |
| PDMRs | ||
| E Cariaga | 25 | 50 |
| A Henshaw | 25 | 50 |
| S Jones | 22 | 44 |
| D Lockyer | 26 | 52 |
| B McKeown | 26 | 52 |
| D Richards | 21 | 42 |
| J Sharpe | 26 | 52 |
| N M Webb | 25 | 50 |
The Partnership Shares were purchased at a price of 587.22 pence per ordinary share.
The purchase of Partnership Shares took place in London (XLON) and the award of Matching Shares took place outside a trading venue.
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 | 020 7486 4466 |