28 Mar 2012 16:00
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Land Securities Group PLC (the "Company")
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Director Role Changes
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28 March 2012
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The Company announces that on 1 April 2012, David Rough is stepping down as the Senior Independent Director and is being replaced by Kevin O'Byrne, independent Non-executive Director.
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David Rough will remain as an independent Non-executive director and will continue on the Audit and Remuneration Committees.
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This announcement is made in accordance with LR9.6.11 (3).
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Contact:
Phil Higgins
Deputy Secretary
0207 024 5219
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