Land Securities Group PLC — Board/Management Information 2026

Jan 29, 2026

National Storage Mechanism | Additional information

RNS Number : 8121Q

Land Securities Group PLC

29 January 2026

29 January 2026

Land Securities Group PLC ("Landsec")

Landsec notice of directorate change

Landsec confirms that Manjiry Tamhane has informed the Board of her intention to step down from the Board on 31 March 2026, after five years of service on the Board and Remuneration Committee.

Louise Casey will join the Remuneration Committee on 1 April 2026.

Sir Ian Cheshire commented: 

"Manjiry's support and guidance on our data, technology and consumer strategies has played an important role in helping us shape our future approach in these areas. I would like to take this opportunity to thank Manjiry for her commitment and contribution to our Board and Remuneration Committee during her tenure and to wish her all the very best for the future."

Enquiries:

Landsec Marina Thomas (Company Secretary) Edward Thacker (Investor Relations) Chris Hogwood (Corporate Affairs)	+44 (0) 7770 433152 +44 (0) 7887 825869 +44 (0) 7869 140322

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