Land Securities Group PLC

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Land Securities Group PLC (the "Company")

Directors' shareholdings

9 January 2014

Ordinary shares of 10p each ("Shares")

The Company was advised that the following directors obtained shares through the scrip dividend on 9 January 2014 at a price of 934.5 pence per ordinary share:

Director                                   Number of shares

Dame Alison Carnwath           1,139

Martin Greenslade                   2,169

Following receipt of the scrip dividend, the aforementioned directors were beneficially interested in shares as at 9 January 2014 as follows:

Director                                   Beneficially Held           Unvested

Ordinary Shares           Awards            Total

Dame Alison Carnwath           141,193                         0                      141,193

Martin Greenslade                   302,151                        495,794           797,945

Lucy Turner

Assistant Company Secretary


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