British Land Company PLC

Annual Report & Accounts 2009

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Shareholder Information

Analysis of shareholders - 31 March 2009

Number of shares Number of shareholders % Number of shares %
1 - 1,000 7,274 60.25 2,982,920 0.35
1,001 - 5,000 3,333 27.61 7,100,160 0.82
5,001 - 20,000 682 5.66 6,640,827 0.77
20,001 - 50,000 222 1.84 7,437,948 0.86
50,001 - Highest 561 4.64 839,288,361 97.20
12,072 100.00 863,450,216 100.00

Individuals 7,342 60.81 11,652,952 1.35
Banks 4,417 36.59 824,148,905 95.45
Public limited companies 12 0.10 11,483,052 1.33
Pension trusts 3 0.02 2,118 0.00
Other limited company 210 1.74 6,578,771 0.76
Other corporate body 88 0.74 9,584,418 1.11
12,072 100.00 863,450,216 100.00

Registrars
British Land's Share Registrars are Equiniti, Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DW.

Shareholder enquiry line: 0871 384 2143.

The Registrar's website is: www.shareview.co.uk
Registering on this site will enable you, amongst other features, to view your British Land shareholding online and to opt to receive shareholder mailings electronically.

In addition to being our Share Registrar, Equiniti are also Registrars for the BLD Property Holdings Limited Stock.

JP Morgan Chase are Registrars of British Land's Debentures.

They can be contacted at:
JP Morgan Chase Registrars (Capita), The Registry,
34 Beckenham Road, Beckenham, Kent BR3 4TU.

Bondholder enquiry line: 0871 664 0328.

Reinvestment of Dividends
The fourth quarter dividend for 2008/9 of 6.5 pence per share is being paid on 14 August 2009. Shareholders will be invited to reinvest this fourth quarter dividend in the Company via an enhanced scrip alternative and further details have been provided with the Annual General Meeting notice circular.

Share dealing service
Equiniti offer Shareview dealing, a service which allows you to buy or sell British Land's shares if you are a UK resident.

You can deal in your shares on the internet or by phone. Log on to www.shareview.co.uk/dealing or call 0845 603 7037 between 8.30am and 4.30pm, Monday to Friday, for more information about this service and for details of the rates. If you are an existing shareholder, you will need your account/shareholder reference number which appears on your share certificate.

ShareGift
Shareholders with a small number of shares, the value of which makes it uneconomic to sell them, may wish to consider donating them to the charity ShareGift (registered charity 1052686), which specialises in using such holdings for charitable benefit. A ShareGift transfer form can be obtained from Equiniti, Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DW.

For further information, contact:
ShareGift, 17 Carlton House Terrace, London SW1Y 5AH
Telephone: 020 7930 3737
Website: www.sharegift.org

Annual General Meeting
The Annual General Meeting of The British Land Company PLC will be held at The Ocean Room, The Cumberland Hotel, Great Cumberland Place, London W1A 4RF on Friday 10 July 2009, at 11.00am.

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