Director Declaration

Land Securities Group Plc
4 June 2004


LETTER TO: RNS

Appointment of Mr B A Lerenius as a Director of Land Securities Group PLC

Following the above appointment which became effective from 1 June 2004, I am 
writing with reference to the information required by the Company 
Announcements Office under Chapter 16 of the Purple Book concerning Mr Lerenius.

With regard to the information required under Paragraph 16.4(a) of the Listing 
Rules, I can confirm that Mr. Lerenius held the following directorships of 
public quoted companies in the last five years:

ABP 1998 Acquisition PLC 
Associated British Ports Holdings PLC 
Grosvenor Waterside Group PLC 
Securicor PLC 
Group 4 Securicor PLC

With regard to the details required by Paragraph 6.f.2(b) to (g) of the Listing 
Rules, I can confirm that there are no such details to be disclosed.

FROM:  PETER M. DUDGEON
       SECRETARY
       LAND SECURITIES GROUP PLC


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