British Land Regulatory News (BLND)

Name of applicant:

The British Land Company PLC

Name of scheme:

(a) Long-Term Incentive Plan

(b) Save As You Earn

(c) Non-Executive Directors' Fees in Shares

(d) Share Incentive Plan

(e) Co-Investment Share Plans

(f) Fund Managers Performance Plan

(g) Matching Share Plan

(h) Convertible Bonds due 2017

Period of return:

From:

1 April 2017

To:

30 September 2017

Balance of unallotted securities under scheme(s) from previous return:

(a) 1,300,279

(b) 604,477

(c) 735,190

(d) 294,797

(e) 187,314

(f) 543,662

(g) 376,940

(h) 57,714,228

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

(a) 0

(b) 0

(c) 0

(d) 0

(e) 0

(f) 0

(g) 0

(h) 0

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

(a) 81,436

(b) 95,153

(c) 13,315

(d) 0

(e) 0

(f) 0

(g) 0

(h) 0

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

(a) 1,218,843

(b) 509,324

(c) 721,875

(d) 294,797

(e) 187,314

(f) 543,662

(g) 376,940

(h) 57,714,228

Name of contact:

Heledd Hanscomb, Secretariat

Telephone number of contact:

020 7486 4466