External Directorship Change

Land Securities Group PLC

29 February 2024

Land Securities Group PLC ("Landsec")

Listing Rule 9.6.14(2) Disclosure

In accordance with Listing Rule 9.6.14(2), Landsec confirms that Vanessa Simms, Chief Financial Officer and Executive Director of Landsec, has resigned from her position as a Non-executive Director of Drax Group plc effective 18 June 2024.

Enquiries:

Landsec

Marina Thomas (Company Secretary)

Edward Thacker (Investor Relations)

Sara Doggett (Corporate Affairs)

+44 (0) 7770 433152

+44 (0) 7887 825869

+44 (0) 7834 431258

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