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Last checked at 
8 Jul 2011 16:30
8 July 2011
Land Securities Group PLC (the 'Company')
Annual Information Update
This Annual Information Update is issued following the issue of the Company's Report and Accounts 2011 and contains information in respect of Land Securities Group PLC.
It is required by and being made pursuant to Article 10 of the Prospectus Directive as implemented in the United Kingdom and not for any other purpose and neither the Company, nor any other person, takes responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information which it contains. This information is not necessarily up to date at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future. Furthermore such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in another jurisdiction. This annual information update does not constitute an offer of any securities addressed to any person and should not be relied upon by any person.
Section A:
Announcements to the London Stock Exchange by Land Securities Group PLC:
Date | Details |
01-Jul-11 | Total Voting Rights Director/PDMR Shareholding |
29-Jun-11 | Scrip Price |
22-Jun-11 | Annual Report and Financial Statements |
20-Jun-11 | Notice of first quarter IMS |
16-Jun-11 | Blocklisting Interim Review |
02-Jun-11 | Director/PDMR Shareholding |
01-Jun-11 | Total Voting Rights |
31-May-11 | Director/PDMR Shareholding |
18-May-11 | Two non-executive directors step downAnnual results for year ended 31 March 2011 |
17-May-11 | Director/PDMR Shareholding |
03-May-11 | Total Voting Rights |
26-Apr-11 | Director/PDMR Shareholding |
19-Apr-11 | Scrip Dividend issue of shares |
01-Apr-11 | Total Voting Rights |
24-Mar-11 | Park House Deferred Consideration & Profit Share |
23-Mar-11 | Scrip Price and Payment Date |
28-Feb-11 | Total Voting Rights |
22-Feb-11 | Director/PDMR Shareholding |
15-Feb-11 | Notice of Preliminary Results |
01-Feb-11 | Holding(s) in Company |
31-Jan-11 | Total Voting Rights |
28-Jan-11 | Director/PDMR Shareholding |
19-Jan-11 | Interim Management Statement |
13-Jan-11 | Holding(s) in Company |
12-Jan-11 | Additional Listing |
11-Jan-11 | Additional Listing |
10-Jan-11 | Director/PDMR Shareholding |
31-Dec-10 | Total Voting Rights |
17-Dec-10 | Notification of IMS date |
14-Dec-10 | Director/PDMR Shareholding |
10-Dec-10 | Director/PDMR Shareholding Director/PDMR Shareholding |
08-Dec-10 | Land Securities Scrip Dividend |
30-Nov-10 | Total Voting Rights |
11-Nov-10 | Half-yearly financial results |
05-Nov-10 | Director/PDMR Shareholding |
04-Nov-10 | Additional Listing |
01-Nov-10 | Total Voting Rights |
28-Oct-10 | Director/PDMR Shareholding |
19-Oct-10 | Formation of Joint Venture20 Fenchurch Street Joint Venture |
13-Oct-10 | Company Secretary Change |
11-Oct-10 | Director/PDMR Shareholding |
30-Sep-10 | Total Voting Rights |
24-Sep-10 | Notice of half-yearly results |
22-Sep-10 | Dividend Declaration |
02-Sep-10 | Total Voting Rights |
03-Aug-10 | Director/PDMR Shareholding |
02-Aug-10 | Director/PDMR ShareholdingDirector/PDMR ShareholdingDirector/PDMR Shareholding |
27-Jul-10 | Director/PDMR Shareholding |
26-Jul-10 | Additional Listing |
22-Jul-10 | Result of AGM |
21-Jul-10 | Simon Palley joins Board as Non-Executive Director First Quarter Interim Managem |
13-Jul-10 | Director/PDMR Shareholding |
08-Jul-10 | Director/PDMR ShareholdingDirector/PDMR ShareholdingDirector/PDMR Shareholding |
01-Jul-10 | Total Voting Rights |
Section B:
Filings at UK Companies House by Land Securities Group PLC during the period 1 July 2010 to the present:
Date filed | Form | Details |
22 June 2011 - 23 August 2010 | SH01 | Allotments of shares for exercise of company share options and dividend reinvestment (SCRIP) |
3 June 2011 | CH01 | Change of Particulars of Mr Bo Ake Lerenius |
28 February 2011 | AR01 | Annual Return and bulk list of members |
3 November 2010 | AP03
TM02 | Appointment of Adrian de Souza as Company Secretary Resignation of Peter Dudgeon as Company Secretary |
23 August 2011 | AP01 | Appointment of Simon Palley as Director |
3 August 2010 | Res08 Res10 Res13 Res01 Res11 | Authority to purchase shares out of capital Authorised allotment of shares and debentures Company Business Alteration to Articles of Association Disapplication of pre-emption rights |
2 July 2010 | AA | Annual Report and Accounts made up to 31/03/11 |
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Contact for further information:
P Higgins, Deputy Secretary 0207 024 5219
L Turner, Assistant Secretary 0207 024 5246
Note: Alternatively, detailed information may also be obtained from the London Stock Exchange (Section A information) or UK Companies House (Section B information)
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