RNS Number : 6090U Land Securities Group PLC 13 July 2018

Land Securities Group PLC

13 July 2018

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Land Securities Group PLC (the "Company") Board and Committee membership

Land Securities Group PLC today announces, in accordance with Listing Rule 9.6.11, the following changes to the Company's Board and Committee composition.

As previously announced on 15 May 2018, Cressida Hogg has become Chairman of the Company with effect from the close of the Company's AGM on 12 July 2018.

Cressida, who was already a member of the Nomination Committee, has become Chairman of the Nomination Committee. Stacey Rauch has become a member of the Remuneration Committee. Both these appointments also became effective at the close of the Company's AGM on 12 July 2018.

-Ends

-For further information, please contact:

Land Securities Group PLC

Tim Ashby

Group General Counsel & Company Secretary Tel: +44(0) 20 7024 5256

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contactrns@lseg.com or visitwww.rns.com.

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Land Securities Group plc published this content on 13 July 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 13 July 2018 10:34:07 UTC