Block listing Interim Review

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) Matching Share Plan

Period of return:

From:

1 April 2019

To:

30 September 2019

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

(a) 695,128

(b) 424,042

(c) 687,355

(d) 294,797

(e) 187,314

(f) 376,940

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) 2,000,000

(b) 0

(c) 0

(d) 0

(e) 0

(f) 0

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

(a) 1,077,277

(b) 4,013

(c) 9,774

(d) 0

(e) 0

(f) 0

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

(a) 1,617,851

(b) 420,029

(c) 677,581

(d) 294,797

(e) 187,314

(f) 376,940

Name of contact:

Gavin Bergin, Secretariat

Telephone number of contact:

020 7486 4466