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 531.61946 pence per share on 4 January 2019:

Non-Executive Directors

Shares

William Jackson

2,605

Tim Score

2,578

The allotment of shares to the Directors is pursuant to their instructions to receive shares as full satisfaction of their Non-Executive Directors' fees.

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.

Enquiries:

Company Secretariat, British Land

020 7486 4466

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British Land Company plc published this content on 04 January 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 04 January 2019 10:33:05 UTC