Land Securities Regulatory News (LAND)

Land Securities Group PLC (the "Company")

Directors' shareholdings

12 October 2012

Ordinary shares of 10p each ("Shares")

The Company announces that the Company was advised that the following directors obtained shares through the scrip dividend on 12 October 2012:

Director Number of shares

Alison Carnwath 1,277

Martin Greenslade 949

Following receipt of the scrip dividend, the aforementioned directors were interested in shares as at 12 October 2012 as follows:

Director Ordinary Shares Unvested

 Held Awards Total

Alison Carnwath 135,243 0 135,243

Martin Greenslade 226,935 458,513 685,448

Lucy Turner

Assistant Company Secretary

0207 024 5246