Director Shareholding

Land Securities PLC 10 April 2002 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Land Securities PLC 2. Name of director David Rough 3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest As above 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) As above 5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) As above 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Qualification shares 7. Number of shares / amount of stock acquired 200 8. Percentage of issued class Not material 9. Number of shares/amount of stock disposed 10. Percentage of issued class 11. Class of security Ordinary shares 12. Price per share 914p 13. Date of transaction 10 April 2002 14. Date company informed 10 April 2002 15. Total holding following this notification 200 16. Total percentage holding of issued class following this notification Not material 17. Any additional information 18. Name of contact and telephone number for queries Peter Dudgeon, 020 7413 9000 19 Name and signature of authorised company official responsible for making this notification Peter Dudgeon, Company Secretary Date of Notification 10 April 2002 This information is provided by RNS The company news service from the London Stock Exchange
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