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 496.20 pence per share on 6 October 2021:
| Non-Executive Directors | Shares |
| Tim Score | 5,038 |
| Irvinder Goodhew | 1,976 |
| Mark Aedy | 848 |
The allotment of shares to Irvinder Goodhew and Mark Aedy is pursuant to their instruction to receive shares as full satisfaction of their quarterly Non-Executive Director fees. Mark Aedy was appointed to the Board on 1 September 2021, therefore his fee is in respect of one month's service. The allotment of shares to Tim Score is in partial satisfaction of his quarterly Chairman's fee.
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.
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