Director Shareholding

Land Securities Group PLC (the "Company")

Directors' shareholdings

11 October 2013

Ordinary shares of 10p each ("Shares")

The Company was advised that the following directors obtained shares through the scrip dividend on 11 October 2013 at a price of 920.1 pence per ordinary share:

Director Number of shares

Alison Carnwath 1,147

Martin Greenslade 2,184

Following receipt of the scrip dividend, the aforementioned directors were beneficially interested in shares as at 11 October 2013 as follows:

Director Beneficially Held Unvested

 Ordinary Shares Awards Total

Alison Carnwath 140,054 0 140,054

Martin Greenslade 299,982 495,794 795,776

Lucy Turner

Assistant Company Secretary