RNS Number : 0756T
British Land Co PLC
09 October 2017

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 597.7597 pence per share on 6 October 2017:�

Non-Executive Directors

Shares

William Jackson

1,098

Tim Score

3,034

Laura Wade-Gery

836

Lynn Gladden

1,385

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 Identification Code for ordinary shares of 25 pence each in the Company is GB0001367019.

Enquiries:

Lola Agboola
Company Secretariat, British Land


����� 020 7486 4466


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