Appointment

Land Securities PLC 10 December 2001 10 December 2001 LAND SECURITIES PLC ('Land Securities') APPOINTMENT OF NON-EXECUTIVE DIRECTOR Land Securities announces that Peter Freeman has been appointed to the Board as a non-executive Director with effect from 1 January 2002. Peter (45) is a non-executive Director of the Argent Group PLC and Chairman of Freeman Publishing plc. He is also member of the General Council of the BPF. Peter qualified as a solicitor in 1981. He co-founded the Argent Group the same year and later founded Freeman Publishing in 1999. Commenting on the appointment, Land Securities' Group Chief Executive, Ian Henderson, said, 'Peter brings with him extensive knowledge of the property industry coupled with an entrepreneurial flair. His experience complements the skills of the team on the Board and we are very pleased that he will be joining us.' Peter Freeman added 'This is a very interesting opportunity to become involved in the strategic issues facing the UK's only quoted integrated property and property services group in contrast to my role at Argent where I enjoy focusing on specific development projects.' -Ends- For further information, please contact: Peter G Birch, Chairman Ian Henderson, Chief Executive Emma Denne Land Securities Tel: +44 (0)207 413 9000 Stephanie Highett/Dido Laurimore Financial Dynamics Tel: +44 (0)207 831 3113
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