The British Land Company plc (the 'Company')
Vesting of Restricted Share Award
On 25 June 2021 conditional awards of Ordinary Shares of 25 pence each in the Company, that were granted on 25 June 2018 under the Company's Restricted Share Plan, vested. Subsequent sales that were made by Persons Discharging Managerial Responsibilities ('PDMRs') upon the awards vesting are detailed below. The awards were not subject to performance conditions.
| Name of PDMR | Number of shares that vested | Number of shares sold |
| Emma Cariaga | 14,658 | 14,658 |
| Kelly Cleveland | 10,993 | 5,178 |
| Ann Henshaw | 16,032 | 7,551 |
| David Lockyer | 14,658 | 6,904 |
| Roger Madelin | 17,988 | 17,988 |
| Brona McKeown | 17,635 | 8,306 |
| Darren Richards | 17,988 | 8,472 |
| David Walker | 10,993 | 5,178 |
| Nigel Webb | 18,888 | 18,888 |
This disclosure is made in accordance with Article 19 of the Market Abuse Regulation (Regulation 596/2014).
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
| a) | Name
| 1. Emma Cariaga 2. Kelly Cleveland 3. Ann Henshaw 4. David Lockyer 5. Roger Madelin 6. Brona McKeown 7. Darren Richards 8. David Walker 9. Nigel Webb
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| 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 - Executive Committee member 6. PDMR - Executive Committee member 7. PDMR - Executive Committee member 8. PDMR - Executive Committee member 9. 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 25 pence each upon the vesting of conditional share awards made under the Company's Restricted Share Plan.
| ||||
| c) | Price(s) and volume(s)
|
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| d) | Aggregated information - Aggregated volume - Price | N/A (single transaction) | ||||
| e) | Date of the transaction
| 2021-06-25 | ||||
| f) | Place of the transaction
| London Stock Exchange (XLON) | ||||
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