Director/PDMR Shareholding

RNS Number : 3805N

British Land Co PLC

15 May 2015

Share Incentive Plan ("SIP") Purchase and Award

The British Land Company PLC (the "Company") has been notified by Equiniti Share Plan Trustees Limited, trustees of the British Land SIP, of the purchase of ordinary shares of 25 pence each in the Company ("Shares") under the Partnership Share element of the SIP on 14 May 2015 at a price of 865.9075 pence per share. The Shares were purchased on behalf of the Company's Executive Directors and Persons Discharging Managerial Responsibilities ("PDMR"). In accordance with the rules of the SIP further Shares were awarded under the Matching Share element of the SIP.

Details of the Partnership Shares purchased and the Matching Shares awarded are outlined below:

	Partnership Shares	Matching Shares
Directors
C M Grigg	17	34
L M Bell	17	34
C Maudsley	15	30
T A Roberts	17	34
Persons Discharging Managerial Responsibilities
S Jones	15	30
C Middleton	17	34
D Richards	15	30
J Sharpe	15	30
J-M Vandevivere	17	34
N M Webb	17	34

These transactions took place in London and the Company was notified on 15 May 2015.

Disposal of Shares

The Company further announces that on 14 May 2015 Darren Richards, a PDMR, sold 2,416 Shares at a price of 867.5 pence per share. These Shares had been acquired though the SIP.

This transaction took place in London and the Company was notified on 14 May 2015.

This notification is made in accordance with the requirements of DTR 3.1.4 R.