Land Securities : 2019 Annual Report and Notice of AGM

RNS Number : 7194B

Land Securities Group PLC

10 June 2019

10 June 2019

Land Securities Group PLC

2019 Annual Report and Notice of Annual General Meeting

Land Securities Group PLC (the "Company") announces that it has today published its 2019 Annual Report and Notice of Annual General Meeting ("AGM" or "Meeting").

As required under Listing Rule 9.6.1, copies of the following documents have been submitted to the UK Listing Authority for publication through the National Storage Mechanism and will shortly be available for inspection at

www.morningstar.co.uk/uk/NSM.

Documents:

• Annual Report in respect of the financial year ended 31 March 2019
• Notice of AGM
• Form of Proxy

The above documents have been posted or otherwise made available to shareholders and, as required under DTR 6.3.5R(3), the 2019 Annual Report and Notice of AGM are also available on the Company's website: www.landsec.com.

The Company's AGM will be held at 10.00 am on Thursday 11 July 2019 at 80 Victoria Street, London, SW1E 5JL. The voting results of all resolutions proposed at the Meeting will be announced as soon as possible after the Meeting.

The Company's Preliminary Results announcement in respect of the financial year ended 31 March 2019 was issued on 14 May 2019 (RNS Number 8898Y) and included the requirements under DTR 6.3.5R. It is also available for viewing on the Company's website: www.landsec.com.

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For further information, please contact:

Land Securities Group PLC

Tim Ashby

Group General Counsel & Company Secretary

Tel: [phone]

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