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Director Declaration

24 May 2018 09:45

RNS Number : 1735P
Land Securities Group PLC
24 May 2018
 

Land Securities Group PLC

24 May 2018

 



Land Securities Group PLC (the "Company")

Non-executive Director's Other Appointment

 

 

As required by Listing Rule 9.6.14, the Company has been informed that Dame Alison Carnwath, Chairman of the Board and member of the Remuneration and Nomination Committees has been appointed a Non-executive Director of BP p.l.c. with effect from 21 May 2018.

 

As previously announced, Dame Alison Carnwath will be retiring from the Board of the Company on 12 July 2018 following the Company's AGM.

 

 

- Ends -

 

For further information, please contact:

Land Securities Group PLC

Tim Ashby

Group General Counsel & Company Secretary

Tel: +44(0) 20 7024 5256

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
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RDNEAPSLALFPEEF
Date   Source Headline
18th Jun 20097:30 amRNSAnnual Financial Report
16th Jun 20097:00 amRNSDirectorate Change
12th Jun 200910:44 amRNSDirector/PDMR Shareholding
3rd Jun 20093:43 pmRNSDirector/PDMR Shareholding
3rd Jun 20093:42 pmRNSNotice of Interim Management Statement
1st Jun 200910:20 amRNSTotal Voting Rights
13th May 20094:28 pmRNSStatement re dividend record date
13th May 20097:00 amRNSFinal Results
5th May 20091:56 pmRNSTotal Voting Rights
15th Apr 20092:03 pmRNSNotice of Results
6th Apr 20094:32 pmRNSDirector/PDMR Shareholding
1st Apr 20093:33 pmRNSDirector/PDMR Shareholding
31st Mar 20094:16 pmRNSTotal Voting Rights
30th Mar 20094:39 pmBUSDisclosure of Short Position
27th Mar 200911:10 amRNSDirector/PDMR Shareholding
25th Mar 20092:51 pmRNSDisclosure of Short Position
25th Mar 200911:08 amRNSSuccessful placing of Rights Issue Rump
25th Mar 20097:00 amRNSResult of Rights Issue
20th Mar 20093:19 pmRNSDisclosure of Short Position
16th Mar 20091:29 pmRNSDisclosure of Short Position
16th Mar 20097:00 amRNSDisclosure of Short Position
11th Mar 200912:30 pmRNSDisclosure of Short Position
9th Mar 20094:35 pmRNSPrice Monitoring Extension
9th Mar 20092:52 pmBUSDisclosure of Short Position
9th Mar 20092:03 pmRNSResult of Meeting
27th Feb 200911:35 amRNSTotal Voting Rights
26th Feb 20094:13 pmRNSPublication of Prospectus
20th Feb 20092:45 pmPRNShort Selling Disclosure
20th Feb 20092:15 pmRNSShort Selling Disclosure
19th Feb 20097:02 amRNSAnnouncement re: Rights Issue
17th Feb 200911:51 amRNSAdditional Listing
16th Feb 200911:48 amRNSResponse to press coverage
5th Feb 20093:02 pmRNSDirectorate Change
30th Jan 200912:45 pmRNSTotal Voting Rights
22nd Jan 200912:26 pmRNSDirector/PDMR Shareholding
20th Jan 20097:00 amRNSLand Securities Q3 Interim Management Statement
15th Jan 200911:02 amRNSDirector/PDMR Shareholding
12th Jan 20094:06 pmRNSCompletion of Trillium sale
9th Jan 20091:03 pmRNSNotice of Interim Management Statement
8th Jan 20097:00 amRNSLand Securities agrees sale of Trillium
5th Jan 20094:19 pmRNSTotal Voting Rights
16th Dec 20082:46 pmRNSDirectorate Change
28th Nov 200811:06 amRNSTotal Voting Rights
27th Nov 20083:40 pmRNSHolding(s) in Company
12th Nov 20087:02 amRNSAppointment of Chairman
12th Nov 20087:01 amRNSHalf-yearly results 2008
6th Nov 20082:13 pmRNSDirector/PDMR Shareholding
31st Oct 20082:27 pmRNSTotal Voting Rights
30th Oct 20083:55 pmRNSDirector/PDMR Shareholding
29th Oct 20084:57 pmRNSDirector/PDMR Shareholding

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