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Publication of Circular

17th Nov 2006 16:19

Land Securities Group Plc17 November 2006 17 November 2006 Land Securities Group PLC ("Land Securities" / "Group") PUBLICATION OF CIRCULAR Land Securities announces that it has today published, and will shortly beposting to its shareholders, a circular regarding the adoption of amendments toits Articles of Association (the "Articles") for the purpose of converting theLand Securities Group into a Real Estate Investment Trust. The circular contains a notice convening an Extraordinary General Meeting ofshareholders at 9:30am on Friday 15 December 2006 at 5 Strand, London WC2N 5AF,at which approval for the proposed amendments to the Articles will be sought. Copies of the circular have been submitted to the UK Listing Authority and willshortly be available for inspection during normal business hours on any weekday(public holidays excepted) at the UK Listing Authority's Document ViewingFacility, which is situated at The Financial Services Authority, 25 The NorthColonnade, Canary Wharf, London E14 5HS (telephone number 020 7066 1000). The circular will be available on the Group's website, www.landsecurities.com,later today. Enquiries: Land SecuritiesPeter DudgeonTelephone: +44 (0)20 7413 9000 This information is provided by RNS The company news service from the London Stock Exchange

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