Land Securities : Director Shareholding

Land Securities Group PLC (the "Company")

Directors' shareholdings

11 April 2014

Ordinary shares of 10p each ("Shares")

The Company was advised that the following directors obtained shares through the scrip dividend on 11 April 2014 at a price of 1041.4 pence per ordinary share:

Director                                   Number of shares

Alison Carnwath                      1,030

Martin Greenslade                   1,962

Following receipt of the scrip dividend, the aforementioned directors were beneficially interested in shares as at 11 April 2014 as follows:

Director                                   Beneficially Held           Unvested

Ordinary Shares          Awards            Total

Alison Carnwath                      142,223                         0                      142,223

Martin Greenslade                   304,113                        495,794           799,907

Lucy Turner

Assistant Company Secretary

0207 024 5246