British Land Co PLC Director/PDMR Shareholding (3782V)
06 Agosto 2020 - 4:52AM
UK Regulatory
TIDMBLND
RNS Number : 3782V
British Land Co PLC
06 August 2020
The British Land Company PLC (the 'Company')
Annual Incentive Plan
Following the decision to defer Executive Director bonuses, the
Remuneration Committee confirmed that the estimated bonus levels
within the 2020 Annual Report could be paid.
In accordance with the Remuneration Policy approved by
shareholders on 19 July 2019 ("the Policy"), on 5 August 2020, one
third of the cash bonus awarded to the Executive Directors was used
to purchase ordinary shares of 25 pence each in the Company at a
price of 380.610p per share. These shares must be held for a
minimum three years, in accordance with the Policy.
Director Shares purchased
Chris Grigg 16,664
-----------------
S imon Carter 9,726
-----------------
In addition to the purchases referenced above, Simon Carter
elected to use the remaining cash element of his bonus to purchase
an additional 19,452 ordinary shares of 25 pence each in the
Company at a price of 380.61p per share.
Details of the purchases referenced above are included below in
accordance with the Market Abuse Regulation.
Enquiries:
Company Secretariat, British
Land 020 7486 4466
1 Details of the person discharging managerial responsibilities/person
closely associated
a) Name Chris Grigg
------------------------------- ------------------------------------------
2 Reason for the notification
---------------------------------------------------------------------------
a) Position/status PDMR - Chief Executive Officer
------------------------------- ------------------------------------------
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 financial Ordinary shares of 25 pence each
instrument, type of
financial instrument
Identification code GB0001367019
------------------------------- ------------------------------------------
b) Nature of the transaction Acquisition of Annual Incentive Shares
under the Annual Incentive Plan
------------------------------- ------------------------------------------
c) Price(s) and volume(s) Price(s) (pence) Volume(s)
------------------
380.610 16,664
------------------- ------------------
------------------------------- ------------------------------------------
d) Aggregated information N/A (single transaction)
* Aggregated volume
* Price
------------------------------- ------------------------------------------
e) Date of the transaction 5 August 2020
------------------------------- ------------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
------------------------------- ------------------------------------------
1 Details of the person discharging managerial responsibilities/person
closely associated
a) Name Simon Carter
-------------------------------- ------------------------------------------------
2 Reason for the notification
----------------------------------------------------------------------------------
a) Position/status PDMR - Chief Financial Officer
-------------------------------- ------------------------------------------------
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 financial Ordinary shares of 25 pence each
instrument, type of
financial instrument
Identification code GB0001367019
-------------------------------- ------------------------------------------------
b) Nature of the transaction 1. Acquisition of Annual Incentive
Shares under the Annual Incentive Plan
2. Acquisition of Shares using the
remaining cash element of his bonus.
-------------------------------- ------------------------------------------------
c) Price(s) and volume(s) Price(s) (pence) Volume(s)
-------------------
1. 380.610 9,726
2. 380.610 19,452
------------------------ -------------------
-------------------------------- ------------------------------------------------
d) Aggregated information
* Aggregated volume 29,178
380.610
* Price
------------------------------------- ------------------------------------------------
e) Date of the transaction 5 August 2020
-------------------------------- ------------------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
-------------------------------- ------------------------------------------------
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END
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