Annual Financial Report and Notice of AGM

12 June 2014

Land Securities Group PLC ('Land Securities')

Publication of Annual Report and Accounts and Notice of 2014 AGM

Land Securities' 2014 Annual General Meeting ("AGM") will be held in the Mountbatten Room at The Queen Elizabeth II Conference Centre, Broad Sanctuary, Westminster, London SW1P 3EE at 3.30pm on Friday, 18 July 2014.

In connection with the AGM, the following documents have been posted to those shareholders who have elected to receive hard copy communications, or have otherwise been made available to shareholders today:

• 2014 Annual Report and Accounts

• Notice of the 2014 AGM

• Form of Proxy for the 2014 AGM

The 2014 Annual Report and Accounts and the Notice of AGM are available to view on Land Securities' website at http://www.landsecurities.com/investors. In accordance with Listing Rule 9.6.1, copies have been submitted to the National Storage Mechanism and will shortly be made available for inspection at www.morningstar.co.uk/uk/NSM. 

Lucy Glover

Assistant Company Secretary

0207 024 5246