Directorate

LAND SECURITIES PLC 1 October 1999 APPOINTMENT OF DIRECTOR Land Securities PLC announce that Win Bischoff has been appointed to the Board of Directors in a non-executive capacity with effect from 1st November, 1999. Mr Bischoff, aged 58, has been Chairman of Schroders plc since 1995 and is also Deputy Chairman of Cable and Wireless plc where he has been a non-executive director since 1991. Commenting on the appointment, Land Securities' Chairman, Peter Birch, said 'Win Bischoff's experience and skills have earned him a high reputation in business circles and we are delighted that he is joining the Board.' For further information, please contact: Peter G Birch - Chairman Emma Denne Ian Henderson - Chief Executive Tony Knox Land Securities Financial Dynamics 0171 413 9000 0171 831 3113
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