25 July 2011
LAND SECURITIES GROUP PLC
First Interim Dividend for the Financial Year 2011/12
On 19 July 2011, Land Securities Group PLC (the "Company") announced that it was setting its First Interim Dividend for the financial year 2011/12 at 7.2p per Ordinary Share.
The Company offers shareholders the opportunity to elect for Ordinary Shares credited as fully paid in lieu of cash dividends by participating in the Scrip Dividend Scheme (the "Scheme"). Following shareholder approval of amendments to its Scrip Dividend Terms and Conditions at the Company's Annual General Meeting held on 21 July 2011, the timetable for this dividend is now:
Ex-dividend date: 14 September 2011
Record date: 16 September 2011
Closing date for elections for the Scrip Dividend: 19 September 2011
Scrip Calculation Price Setting Period: 20-26 September 2011
Scrip Calculation Price Announced: 27 September 2011
Payment Date: 24 October 2011
Copies of the Mandate Form and terms and conditions for the Scheme may be obtained from Equiniti (UK callers: 0871 384 2268, calls charged at 8p per minute from a BT landline) overseas callers: +44 121 415 7046) or from www.landsecurities.com.
Name of person making notification: Phil Higgins, Deputy Secretary
Contact number: 020 7413 9000
Date of notification: 25 July 2011