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630.00 0.00 (0.00%)

Bid:

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Spread: 60.00 (10.345%)

Market Cap: £4.69b

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Directorate change

29 Jan 2026 07:00

RNS Number : 8121Q

Land Securities Group PLC

29 January 2026

Land Securities Group PLC ("Landsec")

Landsec notice of directorate change

Landsec confirms that Manjiry Tamhane has informed the Board of her intention to step down from the Board on 31 March 2026, after five years of service on the Board and Remuneration Committee.

Louise Casey will join the Remuneration Committee on 1 April 2026.

Sir Ian Cheshire commented:

"Manjiry's support and guidance on our data, technology and consumer strategies has played an important role in helping us shape our future approach in these areas. I would like to take this opportunity to thank Manjiry for her commitment and contribution to our Board and Remuneration Committee during her tenure and to wish her all the very best for the future."

Enquiries:

Landsec

Marina Thomas (Company Secretary)

Edward Thacker (Investor Relations)

Chris Hogwood (Corporate Affairs)

+44 (0) 7770 433152

+44 (0) 7887 825869

+44 (0) 7869 140322

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.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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Date		Source	Headline
30th Jan 2019	9:00 am	RNS	Non-executive Director's Other Appointment
22nd Jan 2019	7:00 am	RNS	Landsec launches new flexible office brand
16th Jan 2019	2:40 pm	RNS	Holding(s) in Company
9th Jan 2019	5:01 pm	RNS	Director/PDMR Shareholding
2nd Jan 2019	11:15 am	RNS	Total Voting Rights
11th Dec 2018	8:00 am	RNS	Retirement of Director
11th Dec 2018	8:00 am	RNS	Appointment of new Director
7th Dec 2018	7:00 am	RNS	Acquisition in Lavington Street, SE1
3rd Dec 2018	11:30 am	RNS	Total Voting Rights
13th Nov 2018	7:00 am	RNS	Half-year Report
12th Oct 2018	10:49 am	RNS	Non-executive Director's Other Appointment
1st Oct 2018	11:41 am	RNS	Total Voting Rights
1st Oct 2018	11:15 am	RNS	Block listing Six Monthly Return
1st Oct 2018	11:15 am	RNS	Total Voting Rights
25th Sep 2018	3:22 pm	RNS	Confirmation of half-yearly results date
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13th Jul 2018	10:05 am	RNS	Confirmation of first interim dividend
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2nd Jul 2018	11:30 am	RNS	Total Voting Rights
27th Jun 2018	12:00 pm	RNS	Director/PDMR Shareholding
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18th Apr 2018	3:17 pm	RNS	Confirmation of preliminary results date
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3rd Apr 2018	11:05 am	RNS	Block listing Interim Review
3rd Apr 2018	11:00 am	RNS	Total Voting Rights
27th Mar 2018	8:15 am	RNS	Results of the tender offers
20th Mar 2018	3:34 pm	RNS	Director/PDMR Shareholding
16th Mar 2018	12:34 pm	RNS	Tender offers to purchase bonds for cash
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2nd Mar 2018	7:00 am	RNS	Landsec notice of directorate change - Chairman
1st Mar 2018	10:30 am	RNS	Total Voting Rights
21st Feb 2018	10:20 am	RNS	Confirmation of third interim dividend
20th Feb 2018	1:09 pm	RNS	Resolution to grant planning permission secured
8th Feb 2018	4:46 pm	RNS	Market purchase for the employee benefit trust
1st Feb 2018	11:30 am	RNS	Total Voting Rights
8th Jan 2018	3:13 pm	RNS	Market purchase of shares by EBT
8th Jan 2018	2:30 pm	RNS	Director/PDMR Shareholding

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