Director Shareholding

Land Securities Group Plc 04 December 2002 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Land Securities Group PLC 2. Name of director Mark Collins 3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest As above 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) As above 5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) As above 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary N/a 7. Number of shares / amount of stock acquired 1000 8. Percentage of issued class Not material 9. Number of shares/amount of stock disposed 10. Percentage of issued class 11. Class of security 10p ordinary shares 12. Price per share 761.0p 13. Date of transaction 4 December 2002 14. Date company informed 4 December 2002 15. Total holding following this notification 5145 16. Total percentage holding of issued class following this notification Not material 17. Any additional information 18. Name of contact and telephone number for queries Peter Dudgeon 020 7413 9000 19. Name and signature of authorised company official responsible for making this notification Peter Dudgeon Company Secretary 20 Date of Notification 4 December 2002 The FSA does not give any express or implied warranty as to the accuracy of this document or material and does not accept any liability for error or omission. The FSA is not liable for any damages (including, without limitation, damages for loss of business or loss of profits) arising in contract, tort or otherwise from the use of or inability to use this document, or any material contained in it, or from any action or decision taken as a result of using this document or any such material. This information is provided by RNS The company news service from the London Stock Exchange
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