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14 Nov 2011 14:45
14 November 2011
LAND SECURITIES GROUP PLC
Second Interim Dividend for the Financial Year 2011/12
On 10 November 2011, Land Securities Group PLC (the "Company") announced that it was setting its Second Interim Dividend for the financial year 2011/12 at 7.2p per Ordinary Share.
The Company offers shareholders the opportunity to elect for Ordinary Shares credited as fully paid in lieu of cash dividends by participating in the Scrip Dividend Scheme (the "Scheme"). Shareholders holding their shares via CREST may elect to participate in the Scheme using the CREST system.
The timetable for the Second Interim Dividend is as follows:
Ex-dividend date: 30 November 2011
Record date: 2 December 2011
Closing date for elections for the Scrip Dividend: 5 December 2011
Scrip Calculation Price Setting Period: 6-12 December 2011
Scrip Calculation Price Announced: 13 December 2011
Payment Date: 9 January 2012
Paper copies of the Mandate Form and terms and conditions for the Scheme may be obtained from Equiniti (UK callers: 0871 384 2268, calls charged at 8p per minute from a BT landline) overseas callers: +44 121 415 7046) or from http://www.landsecurities.com/investors/shareholder-investor-information/scrip-dividend.
Name of person making notification: Phil Higgins, Deputy Secretary
Contact number: 020 7413 9000
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