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 435.81 pence per share on 08 October 2024:
| Non-Executive Directors | Shares |
| Irvinder Goodhew | 3,311 |
| Mark Aedy | 2,120 |
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.
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.
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