Director/PDMR Shareholding

Land Securities Group Plc 01 August 2007 Land Securities Group plc Announcement to a Regulatory Information Service Share Purchases On 31 July 2007, the following executive directors of the Company purchased through the London Stock Exchange ordinary shares of 10 pence each in the Company as follows: Executive Director Number of shares Purchase Price purchased per share Richard Akers 592 £ 16.947259 Francis Salway 1,629 £ 16.947259 Matching LTIP Awards In connection with the above share purchases and the pledging of previously acquired shares, on 31 July 2007 the following executive directors of the Company were granted awards entitling them to acquire ordinary shares of 10 pence in the Company under the Land Securities 2005 Long Term Incentive Plan, being Matching LTIP Awards as defined in the Plan as follows: Executive Director Number of shares covered by Matching LTIP Award Richard Akers 19,004 Ian Ellis 20,652 Martin Greenslade 20,726 Michael Hussey 24,462 Francis Salway 30,960 The awards will normally vest on the third anniversary of the grant date, subject to continued employment and, in the meeting of earnings per share growth and total property return index performance conditions. No consideration was paid for the grant of the Matching LTIP Awards and no payment is due on the vesting and exercise of these awards. Further information The above notifications are made in accordance with DTR 3.1.4R(1)(a) Name of contact and telephone number for queries: Christine Shaw, Assistant Company Secretary 0207 024 5230 For and on behalf of Land Securities Group plc. Date: 1st August 2007 This information is provided by RNS The company news service from the London Stock Exchange
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