Land Securities Regulatory News (LAND)

8 June 2021

Land Securities Group PLC

2021 Annual Report and Notice of Annual General Meeting

Land Securities Group PLC (the "Company") announces that it has today published its 2021 Annual Report and Notice of Annual General Meeting ("AGM").

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.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism

 Documents:

· The Company's Annual Report in respect of the financial year ended 31 March 2021

· The Company's 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 2021 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 8 July 2021 at 80 Victoria Street, London, SW1E 5JL. For the first time this year the Company is holding its AGM as a hybrid meeting. Shareholders are strongly encouraged to take advantage of this and join the meeting virtually. Shareholders will be able to watch a live webcast, with presentations from the CEO and Chairman about business performance and strategy, ask questions and vote on the resolutions. The details on how to join the meeting virtually or in person can be found in our Notice of AGM.

The Company's Preliminary Results announcement in respect of the financial year ended 31 March 2021 was issued on 18 May 2021 (RNS Number 9118Y) 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

Liz Miles

Company Secretary

Tel: +44(0) 20 7024 5280