Land Securities Group PLC — Board/Management Information 2018

May 24, 2018

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RNS Number : 1735P

Land Securities Group PLC

24 May 2018

Land Securities Group PLC 24 May 2018 Land Securities Group PLC (the "Company") Non-executive Director's Other Appointment As required by Listing Rule 9.6.14, the Company has been informed that Dame Alison Carnwath, Chairman of the Board and member of the Remuneration and Nomination Committees has been appointed a Non-executive Director of BP p.l.c. with effect from 21 May 2018.   As previously announced, Dame Alison Carnwath will be retiring from the Board of the Company on 12 July 2018 following the Company's AGM. -     Ends    - For further information, please contact: Land Securities Group PLC                            Tim Ashby Group General Counsel & Company Secretary Tel: +44(0) 20 7024 5256

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