Land Securities Group PLC (the "Company") offers shareholders the opportunity to elect for Ordinary Shares credited as fully paid in lieu of cash dividends by participating in its Scrip Dividend Scheme (the "Scheme").
On 8 November 2012, the Company announced a second interim dividend of 7.4 pence per Ordinary Share for the financial year ending 31 March 2013. The scrip calculation price for those who elected to receive the scrip alternative is 811.40p pence.
The scrip calculation price was the average of the closing middle market quotations of an Ordinary Share, derived from the London Stock Exchange Daily Official List, for the five consecutive business days from 11 to 17 December 2012 (inclusive). The deadline for applications under the Scheme was 10 December 2012.
The payment of the dividend will occur on 10 January 2013 to shareholders on the register on 7 December 2012.
Copies of the Mandate Form and terms and conditions for the Scheme may be obtained from Equiniti (UK callers: 0871 384 2268, calls charged at 8p per minute from a BT landline) overseas callers: +44 121 415 7046) or from www.landsecurities.com
Name of person making notification: Lucy Turner, Assistant Company Secretary
Contact number: 020 7413 9000
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