Land Securities Regulatory News (LAND)

Land Securities Group PLC (the "Company")

Directors' shareholdings

9 January 2014

Ordinary shares of 10p each ("Shares")

The Company was advised that the following directors obtained shares through the scrip dividend on 9 January 2014 at a price of 934.5 pence per ordinary share:

Director Number of shares

Dame Alison Carnwath 1,139

Martin Greenslade 2,169

Following receipt of the scrip dividend, the aforementioned directors were beneficially interested in shares as at 9 January 2014 as follows:

Director Beneficially Held Unvested

Ordinary Shares Awards Total

Dame Alison Carnwath 141,193 0 141,193

Martin Greenslade 302,151 495,794 797,945

Lucy Turner

Assistant Company Secretary