Director/PDMR Shareholding

Land Securities Group Plc 24 January 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, (ii) a disclosure made in accordance LR 9.8.6R(1) Land Securities Group PLC 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 a) Michael Hussey b) Francis Salway c) Ian Ellis d) Richard Akers e) Martin Greenslade As stated in No. 3 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 stated in No. 3 10p 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 a) 249 b) 229 c) 562 d) 97 e) 57 Dividend Reinvestment under the Land Securities Deferred Bonus Share Plan 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) As above Immaterial 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 £14.78517 7 January 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) a) 188,707 b) 300,185 c)248,317 d) 128,452 e) 143,881 23 January 2008 Name of authorised official of issuer responsible for making notification Christine Shaw - Assistant Company Secretary Date of notification _____24 January 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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