Director Declaration

Land Securities Group PLC

9 June 2017



Land Securities Group PLC

(the "Company")

 Non-executive Director's Other Appointment

As required by Listing Rule 9.6.14, the Company has been informed that Stacey Rauch, Non-executive Director and member of the Audit and Nomination Committees has been appointed a Non-executive Director of Ascena Retail, Inc. with effect from 8 June 2017.

- Ends -

For further information, please contact:

Land Securities Group PLC

Tim Ashby

Group General Counsel & Company Secretary

Tel: +44(0) 20 7024 5256