Director/PDMR Shareholding

Land Securities Group Plc 29 February 2008 Annex DTR3 Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons All relevant boxes should be completed in block capital letters. 1. Name of the issuer 2. State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, LAND SECURITIES GROUP PLC (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). BOTH 3. Name of person discharging managerial 4. State whether notification relates to a person responsibilities/director connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person ALSION CARNWATH ALISON CARNWATH 5. Indicate whether the notification is in respect 6. Description of shares (including class), of a holding of the person referred to in 3 or 4 debentures or derivatives or financial above or in respect of a nonbeneficial instruments relating to shares interest 1 AS ABOVE 1Op ORDINARY SHARES 7. Name of registered shareholders(s) and, if more 8. State the nature of the transaction than one, the number of shares held by each of them ALISON CARNWATH PURCHASE OF SHARES 9. Number of shares, debentures or financial 10. Percentage of issued class acquired (treasury shares of that class should not be taken into instruments relating to shares acquired account when calculating percentage) IMMATERIAL 61,874 11. Number of shares, debentures or financial 12. Percentage of issued class disposed (treasury shares of that class should not be taken into instruments relating to shares disposed account when calculating percentage) 13. Price per share or value of transaction 14. Date and place of transaction 1608p 29 FEBRUARY 2008 15. Total holding following notification and total 16. Date issuer informed of transaction percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 68,388 SHARES - 0.0145% 29 FEBRUARY 2008 17. Any additional information 18. Name of contact and telephone number for queries CHRISTINE SHAW 020 7024 5230 Name of authorised official of issuer responsible for making notification CHRISTINE SHAW, ASSISTANT COMPANY SECRETARY Date of notification _29 FEBRUARY 2008 Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3. (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. This information is provided by RNS The company news service from the London Stock Exchange
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