Land Securities Group Plc
4 June 2004
LETTER TO: RNS
Appointment of Mr B A Lerenius as a Director of Land Securities Group PLC
Following the above appointment which became effective from 1 June 2004, I am
writing with reference to the information required by the Company
Announcements Office under Chapter 16 of the Purple Book concerning Mr Lerenius.
With regard to the information required under Paragraph 16.4(a) of the Listing
Rules, I can confirm that Mr. Lerenius held the following directorships of
public quoted companies in the last five years:
ABP 1998 Acquisition PLC
Associated British Ports Holdings PLC
Grosvenor Waterside Group PLC
Securicor PLC
Group 4 Securicor PLC
With regard to the details required by Paragraph 6.f.2(b) to (g) of the Listing
Rules, I can confirm that there are no such details to be disclosed.
FROM: PETER M. DUDGEON
SECRETARY
LAND SECURITIES GROUP PLC
This information is provided by RNS
The company news service from the London Stock Exchange
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