The British Land Company PLC (the 'Company')  announces that on 02 July 2012, Lord Turnbull, Richard Pym, Dido Harding and William Jackson, Directors of the Company, were allotted the following number of shares of 25p each in the Company, at a price of 510.5 pence per share;

Lord Turnbull                                        489

Richard Pym                                        980

Dido Harding                                       1,029

William Jackson                                   1,970           

The shares allotted to Lord Turnbull, Richard Pym, Dido Harding and William Jackson were pursuant to their standing instructions to receive shares as part satisfaction of their directors' fees.