Land Securities Group PLC

Board/Management Information • May 7, 2020

National Storage Mechanism | Additional information

RNS Number : 1890M

Land Securities Group PLC

07 May 2020

Land Securities Group PLC 7 May 2020 Land Securities Group PLC ("Landsec") Change of Remuneration Committee Chairman Landsec today announces, in accordance with Listing Rule 9.6.11, that Christophe Evain has become Chairman of the Remuneration Committee.  Christophe has been a member of the Remuneration Committee since joining the Landsec Board as a Non-executive Director on 1 April 2019. Christophe will take over from Edward Bonham Carter, who has been Chairman of the Remuneration Committee since January 2019.   Edward will remain a member of the Remuneration Committee. Christophe's appointment became effective on 6 May 2020.   -     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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