Re: Board Appointment

Land Securities Group Plc
18 October 2004


18 October 2004


Land Securities Group PLC ('Land Securities' / 'the Group')

Re. Board Appointment of Mike Hussey


Further to the announcement made by Land Securities on 30 September 2004
regarding the appointment of Mike Hussey to the Board, Land Securities confirms
that no further details remain to be disclosed as required under chapter 16.4 of
the FSA Listing Rules.


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For further information:

Land Securities
Peter Dudgeon/Emma Denne
020 7413 9000

Financial Dynamics
Stephanie Highett/Dido Laurimore
020 7831 3113



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