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623.00 2.50 (0.40%)

Bid:

623.00

Ask:

624.00

Spread: 1.00 (0.161%)

Market Cap: £4.64b

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Annual Information Update

30 Jun 2009 07:30

RNS Number : 7076U

Land Securities Group Plc

30 June 2009

LAND SECURITIES GROUP PLC

ANNUAL INFORMATION UPDATE FOR THE 12 MONTHS UP TO 31 MARCH 2009

The annual information update is filed pursuant to Prospectus Rule 5.2 made by the Financial Services Authority and not for any other purpose and by filing this annual information update neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of the information contained or referred to below herein. The information referred to below is not necessarily up to date as 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 any other jurisdiction. Neither this annual information update, nor the information referred to below constitutes, by virtue of this communication, an offer of any securities addressed to any person and should not be relied on by any person.

1. Announcements made via a Regulatory Information Service


16:16 31-Mar-2009	LAND	Total Voting Rights
11:10 27-Mar-2009	LAND	Director/PDMR Shareholding
11:08 25-Mar-2009	LAND	Successful placing of Rights Issue Rump
07:00 25-Mar-2009	LAND	Result of Rights Issue
14:03 09-Mar-2009	LAND	Result of Meeting
11:35 27-Feb-2009	LAND	Total Voting Rights
16:13 26-Feb-2009	LAND	Publication of Prospectus
07:02 19-Feb-2009	LAND	Announcement re: Rights Issue
11:51 17-Feb-2009	LAND	Additional Listing
11:48 16-Feb-2009	LAND	Response to press coverage
15:02 05-Feb-2009	LAND	Directorate Change
12:45 30-Jan-2009	LAND	Total Voting Rights
12:26 22-Jan-2009	LAND	Director/PDMR Shareholding
07:00 20-Jan-2009	LAND	Land Securities Q3 Interim Management Statement
11:02 15-Jan-2009	LAND	Director/PDMR Shareholding
16:06 12-Jan-2009	LAND	Completion of Trillium sale
13:03 09-Jan-2009	LAND	Notice of Interim Management Statement
07:00 08-Jan-2009	LAND	Land Securities agrees sale of Trillium
16:19 05-Jan-2009	LAND	Total Voting Rights
14:46 16-Dec-2008	LAND	Directorate Change
11:06 28-Nov-2008	LAND	Total Voting Rights
15:40 27-Nov-2008	LAND	Holding(s) in Company
07:02 12-Nov-2008	LAND	Appointment of Chairman
07:01 12-Nov-2008	LAND	Half-yearly results 2008
14:13 06-Nov-2008	LAND	Director/PDMR Shareholding
14:27 31-Oct-2008	LAND	Total Voting Rights
15:55 30-Oct-2008	LAND	Director/PDMR Shareholding
16:57 29-Oct-2008	LAND	Director/PDMR Shareholding
16:13 29-Oct-2008	LAND	Director/PDMR Shareholding
15:39 29-Oct-2008	LAND	Additional Listing
11:09 06-Oct-2008	LAND	Holding(s) in Company
17:29 03-Oct-2008	LAND	Directorate Change
15:47 02-Oct-2008	LAND	Total Voting Rights
15:21 02-Oct-2008	LAND	Notice of Half-Yearly Results
12:53 29-Aug-2008	LAND	Total Voting Rights
16:40 26-Aug-2008	LAND	Director/PDMR Shareholding
10:24 20-Aug-2008	LAND	Director/PDMR Shareholding
10:29 01-Aug-2008	LAND	Director/PDMR Shareholding
13:52 31-Jul-2008	LAND	Director/PDMR Shareholding
11:38 31-Jul-2008	LAND	Total Voting Rights
16:05 17-Jul-2008	LAND	Result of AGM
07:00 16-Jul-2008	LAND	Interim Management Statement
14:53 14-Jul-2008	LAND	Director/PDMR Shareholding
16:39 02-Jul-2008	LAND	Total Voting Rights
10:55 30-Jun-2008	LAND	Annual Information Update
07:00 19-Jun-2008	LAND	Notice of AGM
07:38 16-Jun-2009	LAND	UPDATE 1-London MD Hussey to leave Land Securities
07:00 16-Jun-2009	LAND	Directorate Change
10:44 12-Jun-2009	LAND	Director/PDMR Shareholding
15:43 03-Jun-2009	LAND	Director/PDMR Shareholding
15:42 03-Jun-2009	LAND	Notice of Interim Management Statement
10:20 01-Jun-2009	LAND	Total Voting Rights
16:28 13-May-2009	LAND	Statement re dividend record date
07:00 13-May-2009	LAND	Final Results
13:56 05-May-2009	LAND	Total Voting Rights
14:03 15-Apr-2009	LAND	Notice of Results
16:32 06-Apr-2009	LAND	Director/PDMR Shareholding
15:33 01-Apr-2009	LAND	Director/PDMR Shareholding
16:16 31-Mar-2009	LAND	Total Voting Rights

2. Documents filed with Companies House


FORM 123	12/03/2009	NC INC ALREADY ADJUSTED 09/03/09
MEM/ARTS	12/03/2009	MEMORANDUM OF ASSOCIATION
RES04	12/03/2009	DISAPP PRE-EMPT RIGHTS 09/03/2009
FORM 363a	26/02/2009	RETURN MADE UP TO 07/02/09; CHANGE OF MEMBERS
FORM 288b	10/02/2009	DIRECTOR RESIGNED RICHARD HAYTHORNTHWAITE
FORM 288b	15/01/2009	DIRECTOR RESIGNED IAN ELLIS
FORM 353a	13/01/2009	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
FORM 353	06/01/2009	LOCATION OF REGISTER OF MEMBERS
FORM 88(2)	30/12/2008	AD 01/12/08
FORM 88(2)	30/12/2008	AD 14/11/08
FORM 88(2)	13/11/2008	AD 07/11/08
FORM 88(2)	13/11/2008	AD 03/11/08
FORM 88(2)	13/11/2008	AD 20/10/08
FORM 288c	06/11/2008	DIRECTOR'S PARTICULARS MARTIN GREENSLADE
FORM 288b	08/10/2008	DIRECTOR RESIGNED PAUL MYNERS
FORM 88(2)	07/10/2008	AD 22/09/08
FORM 88(2)	07/10/2008	AD 01/09/08
FORM 88(2)	15/09/2008	AD 04/08/08
FORM 88(2)	18/08/2008	AD 29/07/08
FORM 88(2)	12/08/2008	AD 29/07/08
FORM 88(2)	12/08/2008	AD 23/07/08
FORM 88(2)	12/08/2008	AD 22/07/08
FORM 88(2)	12/08/2008	AD 17/07/08
FORM 88(2)	12/08/2008	AD 10/07/08
FORM 88(2)	12/08/2008	AD 09/07/08
RES01	05/08/2008	POLITICAL DONATIONS 17/07/2008 DISAPP PRE-EMPT RIGHTS 17/07/2008 AUTH ALLOT OF SECURITY 17/07/2008 MAX 47093229 MIN PRICE 10P 17/07/2008 ADOPT ARTICLES 17/07/2008
FORM 88(2)	31/07/2008	AD 11/07/08
FORM 88(2)	22/07/2008	AD 27/06/08
FORM 88(2)	22/07/2008	AD 20/06/08
FORM 88(2)	21/07/2008	AD 20/06/08
FORM AA	04/07/2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
FORM 88(2)	02/07/2008	AD 06/06/08
FORM 88(2)	30/06/2008	AD 16/06/08
FORM 88(2)	19/06/2008	AD 30/05/08
FORM 88(2)	19/06/2008	AD 19/05/08
FORM 88(2)	17/06/2008	AD 02/06/08
FORM 88(2)	10/06/2008	Capitals not rolled up
FORM 88(2)	22/05/2008	AD 02/05/08
FORM 88(2)	07/05/2008	AD 01/04/08
FORM 88(2)	01/05/2008	AD 18/04/08
FORM 88(2)	23/04/2008	AD 02/04/08
FORM 288a	17/04/2008	DIRECTOR APPOINTED RICHARD NEIL HAYTHORNTHWAITE
FORM 88(2)	16/04/2008	AD 31/03/08
FORM 88(2)	16/04/2008	AD 28/03/08
FORM 88(2)	16/04/2008	AD 27/03/08
FORM 88(2)	16/04/2008	AD 25/03/08
FORM 88(2)	16/04/2008	AD 19/03/08
FORM 88(2)	16/04/2008	AD 14/03/08
FORM 88(2)	14/04/2008	AD 20/03/08
FORM 288a	10/04/2008	DIRECTOR APPOINTED SIR CHRISTOPHER BLAND
FORM 288a	10/04/2008	DIRECTOR APPOINTED KEVIN O'BYRNE
FORM288b	03/04/2008	DIRECTOR RESIGNED WINIFRIED BISCHO
FORM 88(2)	03/04/2008	AD 10/03/08


FORM 123	12/03/2009	NC INC ALREADY ADJUSTED 09/03/09
MEM/ARTS	12/03/2009	MEMORANDUM OF ASSOCIATION
RES04	12/03/2009	DISAPP PRE-EMPT RIGHTS 09/03/2009
FORM 363a	26/02/2009	RETURN MADE UP TO 07/02/09; CHANGE OF MEMBERS
FORM 288b	10/02/2009	DIRECTOR RESIGNED RICHARD HAYTHORNTHWAITE
FORM 288b	15/01/2009	DIRECTOR RESIGNED IAN ELLIS
FORM 353a	13/01/2009	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
FORM 353	06/01/2009	LOCATION OF REGISTER OF MEMBERS
FORM 88(2)	30/12/2008	AD 01/12/08
FORM 88(2)	30/12/2008	AD 14/11/08
FORM 88(2)	13/11/2008	AD 07/11/08
FORM 88(2)	13/11/2008	AD 03/11/08
FORM 88(2)	13/11/2008	AD 20/10/08
FORM 288c	06/11/2008	DIRECTOR'S PARTICULARS MARTIN GREENSLADE
FORM 288b	08/10/2008	DIRECTOR RESIGNED PAUL MYNERS
FORM 88(2)	07/10/2008	AD 22/09/08
FORM 88(2)	07/10/2008	AD 01/09/08
FORM 88(2)	15/09/2008	AD 04/08/08
FORM 88(2)	18/08/2008	AD 29/07/08
FORM 88(2)	12/08/2008	AD 29/07/08
FORM 88(2)	12/08/2008	AD 23/07/08
FORM 88(2)	12/08/2008	AD 22/07/08
FORM 88(2)	12/08/2008	AD 17/07/08
FORM 88(2)	12/08/2008	AD 10/07/08
FORM 88(2)	16/04/2008	AD25/03/08

FORM 88(2)	12/08/2008	AD 09/07/08
RES01	05/08/2008	POLITICAL DONATIONS 17/07/2008 DISAPP PRE-EMPT RIGHTS 17/07/2008 AUTH ALLOT OF SECURITY 17/07/2008 MAX 47093229 MIN PRICE 10P 17/07/2008 ADOPT ARTICLES 17/07/2008
FORM 88(2)	31/07/2008	AD 11/07/08
FORM 88(2)	22/07/2008	AD 27/06/08
FORM 88(2)	22/07/2008	AD 20/06/08
FORM 88(2)	21/07/2008	AD 20/06/08
FORM AA	04/07/2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
FORM 88(2)	02/07/2008	AD 06/06/08
FORM 88(2)	30/06/2008	AD 16/06/08
FORM 88(2)	19/06/2008	AD 30/05/08
FORM 88(2)	19/06/2008	AD 19/05/08
FORM 88(2)	17/06/2008	AD 02/06/08
FORM 88(2)	10/06/2008	Capitals not rolled up
FORM 88(2)	22/05/2008	AD 02/05/08
FORM 88(2)	07/05/2008	AD 01/04/08
FORM 88(2)	01/05/2008	AD 18/04/08
FORM 88(2)	23/04/2008	AD 02/04/08
FORM 288a	17/04/2008	DIRECTOR APPOINTED RICHARD NEIL HAYTHORNTHWAITE
FORM 88(2)	16/04/2008	AD 31/03/08
FORM 88(2)	16/04/2008	AD 28/03/08
FORM 88(2)	16/04/2008	AD 27/03/08
FORM 88(2)	16/04/2008	AD 19/03/08
FORM 88(2)	16/04/2008	AD 14/03/08
FORM 88(2)	14/04/2008	AD 20/03/08
FORM 288a	10/04/2008	DIRECTOR APPOINTED SIR CHRISTOPHER BLAND
FORM 288a	10/04/2008	DIRECTOR APPOINTED KEVIN O'BYRNE
FORM288b	03/04/2008	DIRECTOR RESIGNED WINIFRIED BISCHO
FORM 88(2)	03/04/08	AD 10/03/08

3. Documents published or sent to shareholders or filed with the UKLA viewing facility.

18/06/09 Annual Report and Accounts for year ended 2009

Chairman's letter and Notice of AGM

AGM Proxy Card

18/06/08 Annual Report and Accounts for year ended 2008

Chairman's letter and Notice of AGM

AGM Proxy Card

Feb '09 Prospectus and Circular

Right Issue

Jul '08 Special Resolutions

This information is provided by RNS

The company news service from the London Stock Exchange

END

AIUILFFERIIAFIA

Date		Source	Headline
2nd Jun 2026	11:58 am	RNS	Publication of 2026 Annual Report & Notice of AGM
1st Jun 2026	1:25 pm	RNS	Total Voting Rights
19th May 2026	4:16 pm	RNS	Director/PDMR Shareholding
14th May 2026	7:00 am	RNS	Final Results
7th May 2026	10:17 am	RNS	Director/PDMR Shareholding
1st May 2026	10:00 am	RNS	Total Voting Rights
10th Apr 2026	7:00 am	RNS	Notice of Results
9th Apr 2026	1:10 pm	RNS	Director/PDMR Shareholding
1st Apr 2026	2:27 pm	RNS	Total Voting Rights
1st Apr 2026	1:31 pm	RNS	Block listing Interim Review
30th Mar 2026	4:46 pm	RNS	Director/PDMR Shareholding
23rd Mar 2026	3:43 pm	RNS	Issue of Shares
19th Mar 2026	7:00 am	RNS	Landsec leases 54% of Timber Sq office development
6th Mar 2026	10:09 am	RNS	Director/PDMR Shareholding
2nd Mar 2026	10:31 am	RNS	Total Voting Rights
27th Feb 2026	5:15 pm	RNS	Holding(s) in Company
27th Feb 2026	12:58 pm	RNS	Holding(s) in Company
12th Feb 2026	1:26 pm	RNS	Holding(s) in Company
6th Feb 2026	10:35 am	RNS	Director/PDMR Shareholding
2nd Feb 2026	11:49 am	RNS	Total Voting Rights
29th Jan 2026	7:00 am	RNS	Directorate change
7th Jan 2026	4:00 pm	RNS	Director/PDMR Shareholding
2nd Jan 2026	12:16 pm	RNS	Total Voting Rights
22nd Dec 2025	2:51 pm	RNS	Holding(s) in Company
22nd Dec 2025	2:51 pm	RNS	Holding(s) in Company
18th Dec 2025	1:58 pm	RNS	Director/PDMR Shareholding
18th Dec 2025	1:58 pm	RNS	Director/PDMR Shareholding
12th Dec 2025	2:51 pm	RNS	Holding(s) in Company
5th Dec 2025	3:34 pm	RNS	Director/PDMR Shareholding
4th Dec 2025	12:58 pm	RNS	Holding(s) in Company
3rd Dec 2025	9:19 am	RNS	Holding(s) in Company
2nd Dec 2025	12:39 pm	RNS	Holding(s) in Company
1st Dec 2025	9:44 am	RNS	Total Voting Rights
17th Nov 2025	10:52 am	RNS	Director/PDMR Shareholding
14th Nov 2025	12:19 pm	RNS	Interim Dividend - Record Date Correction
14th Nov 2025	7:00 am	RNS	Half-year Report
6th Nov 2025	10:15 am	RNS	Director/PDMR Shareholding
3rd Nov 2025	12:15 pm	RNS	Total Voting Rights
8th Oct 2025	11:25 am	RNS	Director/PDMR Shareholding
1st Oct 2025	11:59 am	RNS	Block listing Interim Review
1st Oct 2025	10:00 am	RNS	Total Voting Rights
29th Sep 2025	7:00 am	RNS	Confirmation of Half Year Results Date
25th Sep 2025	10:45 am	RNS	Holding(s) in Company
23rd Sep 2025	7:00 am	RNS	Landsec hosts capital markets event in Liverpool
22nd Sep 2025	4:56 pm	RNS	Holding(s) in Company
19th Sep 2025	3:23 pm	RNS	Holding(s) in Company
5th Sep 2025	1:07 pm	RNS	Director/PDMR Shareholding
1st Sep 2025	9:24 am	RNS	Total Voting Rights
18th Aug 2025	7:00 am	RNS	Landsec announces sale of QAM office for £245m
6th Aug 2025	2:15 pm	RNS	Director/PDMR Shareholding

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