Director Declaration

Land Securities Group Plc
08 September 2005


8 September 2005

Land Securities Group PLC ('Land Securities' / 'the Group')

Re. Board Appointment of Martin Greenslade


Further to the announcement made by Land Securities on 5 August 2005 regarding
the appointment of Martin Greenslade as Group Finance Director, Land Securities
confirms that no further details remain to be disclosed as required under
chapter 9.6.13 of the FSA Listing Rules.

As announced, Mr Greenslade joined the Group on 1 September 2005.


                                    - end -


For further information:

Land Securities
Peter Dudgeon/Emma Denne
020 7413 9000

Financial Dynamics
Stephanie Highett/Dido Laurimore
020 7831 3113



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