13 January 2012

Land Securities Group PLC

Interests in Shares

The Company was today notified by the Trustee of the Company's Employee Benefit Trust of the reinvestment in 10p ordinary shares ("Shares") under the Deferred Bonus Plan following the payment on 9 January 2012 of the second interim dividend of 7.2p per share for the year ended 31 March 2012.

Accordingly the following Directors of Land Securities Group PLC ("Directors") became interested in the following number of Shares at 656.2 pence per share on

9 January 2012:

Director

Number of Shares

Francis Salway

461

Martin Greenslade

288

Richard Akers               

1,020

Robert Noel                                   

109

These Directors are now interested in the following number of Shares:

Director

Shares held in Deferred Bonus/ Long Term Incentive Plans

Other beneficial interests in shares*

Total Shares

Francis Salway

711,780

347,619

1,059,399

Martin Greenslade

487,403

149,577

636,980

Richard Akers

499,448

136,404

635,852

Robert Noel

323,707

70,740

394,447

*Other beneficial interests in shares includes family interests.

This notice is given in fulfilment of the obligation under DTR 3.1.2 R and LR 9.8.6R(1).

Contact in case of queries:

Phil Higgins

Deputy Secretary

0207 024 5219

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