Director/PDMR Shareholding

Land Securities Group Plc 21 March 2007 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes in block capital letters. 1. Name of the issuer Land Securities Group PLC .................................... 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) Both .................................... 3. Name of person discharging managerial responsibilities/director Richard Akers .................................... 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person As above .................................... 5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest As above .................................... 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary 10p shares .................................... 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Richard Akers .................................... .................................... 8 State the nature of the transaction Sale of 3408 shares from spouse's holding and acquisition of 3408 into Personal SIPP .................................... .................................... 9. Number of shares, debentures or financial instruments relating to shares acquired .................................... 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) immaterial .................................... 11. Number of shares, debentures or financial instruments relating to shares disposed .................................... 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) .................................... 13. Price per share or value of transaction a) sale of 3048 shares at 20.07910p b) acquisition of 1000 shares @ 2005.69p acquisition of 1000 shares @ 2005.69p acquisition of 1000 shares @ 2007.69p acquisition of 408 shares @ 2009.69p .................................... 14. Date and place of transaction 16 March 2007 .................................... 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 57,559 ordinary 10p shares .................................... 16. Date issuer informed of transaction 16 March 2007 .................................... 17. Any additional information .................................... 18 Name of contact and telephone number for queries Peter Dudgeon, 0207 024 5227 .................................... Name and signature of duly authorised officer of issuer responsible for making notification Peter Dudgeon .................................... Date of notification 21 March 2007 .................................... END This information is provided by RNS The company news service from the London Stock Exchange
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