Non-Executive Directors' fees and Director/PDMR Shareholding
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 524 pence per share on 4 January 2022:
| Non-Executive Directors | Shares |
| Tim Score | 4,771 |
| Irvinder Goodhew | 1,907 |
| Mark Aedy | 1,224 |
The allotment of shares to Tim Score is in partial satisfaction of his quarterly Chairman's fee. The allotment of shares to Mark Aedy and Irvinder Goodhew is pursuant to their instruction to receive shares in full satisfaction of their quarterly Non-Executive Director fees. Irvinder Goodhew has elected for the shares in respect of her Non-Executive Director fees to be allotted to her spouse, Paul Goodhew.
Additionally, the Company announces that it was notified on 4 January 2022 that Irvinder Goodhew transferred 7,839 ordinary shares of 25 pence each in the Company to her spouse, Paul Goodhew, on the same date for nil consideration.
The transactions referred to above took place outside a trading venue.
This notification is made in accordance with the UK Market Abuse Regulation. The Identification Code for ordinary shares of 25 pence each in the Company is GB0001367019.
| Enquiries: | |
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| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||||||
| a) | Name | Irvinder Goodhew | ||||||
| 2 | Reason for the notification | |||||||
| a) | Position/status | PDMR - Non Executive Director | ||||||
| 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 the financial instrument, type of instrument Identification code | Ordinary shares of 25 pence each ISIN: GB0001367019 | ||||||
| b) | Nature of the transaction | Transfer to spouse | ||||||
| c) | Price(s) and volume(s) |
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| d) | Aggregated information - Aggregated volume - Price
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N/A N/A | ||||||
| e) | Date of the transaction | 4 January 2022 | ||||||
| f) | Place of the transaction | Outside a trading venue | ||||||
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