Director Shareholding

British Land Co PLC 9 January 2002 The British Land Company PLC announces that on 8th January 2002, Mr D A Higgs and Lord Burns, Directors of the Company, were each allotted 315 shares of 25p each in the Company at price of 475 pence per share. These shares have been allotted pursuant to their standing instructions to receive shares as part satisfaction of their annual directors' fees.
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