Director/PDMR Shareholding

British Land Co PLC

17 June 2026

 

The British Land Company plc (the "Company")

Restricted Share Plan and Long-Term Incentive Plan Vesting

On 15 June 2026, conditional awards over Ordinary Shares of 25 pence each in the Company, granted on 15 June 2023 under the Company's Restricted Share Plan ("RSP") and Long-Term Incentive Plan ("LTIP"), vested. The awards granted under the RSP were not subject to performance conditions and vested in full. The awards granted under the LTIP vested at a rate of 54% following the partial satisfaction of the applicable performance conditions.

Details of subsequent sales by Persons Discharging Managerial Responsibilities ("PDMRs") following the vesting of the awards are set out below. Where shares were retained, the number of shares sold were to satisfy tax, national insurance and associated dealing fees arising on vesting. The shares retained by David Walker must be held for at least two years.

Name of PDMR	Number of shares that vested under the RSP	Number of shares that vested under the LTIP	Number of shares sold	Number of shares retained
Emma Cariaga	-	86,391	86,391	-
Kelly Cleveland	-	86,391	40,686	45,705
David Lockyer	-	86,671	86,671	-
Brona McKeown	-	88,959	41,895	47,064
David Walker	-	76,885	36,209	40,676
Michael Wiseman	29,585	-	29,585	-

This disclosure is made in accordance with the UK Market Abuse Regulation.

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	1.    Emma Cariaga 2.    Kelly Cleveland 3.    David Lockyer 4.    Brona McKeown 5.    David Walker 6.    Michael Wiseman
2	Reason for the notification
a)	Position/status	1.    PDMR - Executive Committee member 2.    PDMR - Executive Committee member 3.    PDMR - Executive Committee member 4.    PDMR - Executive Committee member 5.    PDMR - Chief Financial Officer 6.    PDMR - Executive Committee member
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 financial instrument, type of financial instrument Identification code	Ordinary shares of 25 pence each GB0001367019
b)	Nature of the transaction	Sale of ordinary shares of 25 pence each upon the vesting of conditional share awards
c)	Price(s) and volume(s)	Price(s) (pence) Volume(s) 1.    419.76 2.    419.76 3.    419.76 4.    419.76 5.    419.76 6.    419.76 1.    86,391 2.    40,686 3.    86,671 4.    41,895 5.    36,209 6.    29,585
d)	Aggregated information -      Aggregated volume -      Price	N/A (single transaction)
e)	Date of the transaction	2026-06-15
f)	Place of the transaction	London Stock Exchange (XLON)

 

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