Director Shareholding

Land Securities Group Plc
09 September 2002

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company
Land Securities Group PLC

2. Name of director
a) P G Birch b) I J Henderson c) Sir Winfried Bischoff d) G I Henderson e) F W Salway f) A E Macfarlane g)
P G Freeman

h) D Rough

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
Allocation of new shares after the Scheme of Arrangement

7. Number of shares / amount of stock acquired
 a. 20,006 ordinary shares 22,864 B shares
 b. 89,337 ordinary shares 102,100 B shares
 c. 8,750 ordinary shares 10,000 B shares
 d. 2,625 ordinary shares 3,000 B shares
 e. 10,219 ordinary shares 11,679 B shares
 f. 4,396 ordinary shares 5,025 B shares
 g. 4,375 ordinary shares 5,000 B shares
 h. 175 ordinary shares 200 B shares


8. Percentage of issued class
Not material

9. Number of shares/amount of stock disposed
N/a

10. Percentage of issued class
N/a

11. Class of security
Ordinary shares and B shares

12. Price per share




13. Date of transaction
6 September 2002

14. Date company informed
9 September 2002

15. Total holding following this notification
As above

16. Total percentage holding of issued class following this notification
Not material

17. Any additional information
N/a

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

Date of Notification
9 September 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.


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