Land Securities Regulatory News (LAND)

18 June 2012

Land Securities Group PLC Savings Related Share Option Scheme (SAYE) - Grant of Share Options

On 15 June 2012, options over ordinary shares in the Company were granted under the Land Securities Group PLC SAYE, which was available to UK staff.

Included in the grant was Martin Greenslade, Chief Financial Officer, who was granted 1,559 options at an exercise price of 577 pence, in conjunction with him entering into a three year savings contract starting on 1 August 2012. 1,193 of his options granted under SAYE in 2006 at an option price of 1372 pence per share, under a five year savings contract, lapsed.

Accordingly, Mr Greenslade is interested in 1,559 SAYE options over ordinary shares, 435,197 ordinary shares held in Deferred Bonus/ Long Term Incentive Plans and has a beneficial interest in 157,454 ordinary shares.

This notice is given in fulfilment of the obligation under DTR 3.1.2 R and LR 9.8.6R(1).

Contact in case of queries:

Phil Higgins

Deputy Secretary

0207 024 5219