Director Shareholding

Land Securities Group Plc
01 April 2003

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company
Land Securities Group PLC

2. Name of director
Ian Henderson

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
Dividend Reinvestment

7. Number of shares / amount of stock acquired
19

8. Percentage of issued class
Not material

9. Number of shares/amount of stock disposed




10. Percentage of issued class




11. Class of security
Ordinary 10p shares

12. Price per share
729p

13. Date of transaction
31 March 2003

14. Date company informed
1 April 2003

15. Total holding following this notification
93,102

16. Total percentage holding of issued class following this notification
0.02%



16. Any additional information




17. Name of contact and telephone number for queries
Peter Dudgeon 020 7413 9000

25. Name and signature of authorised company official responsible for making
this notification
Peter Dudgeon, Company Secretary

Date of Notification
1 April 2003

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