Directorate Change

Land Securities Group Plc
01 April 2008




LAND SECURITIES GROUP PLC


Appointment of  Sir Christopher Bland, Rick Haythornthwaite and Kevin O'Byrne as
Non Executive Directors


Land Securities Group PLC confirms that in relation to the appointment of  Sir
Christopher Bland, Rick Haythornthwaite and Kevin O'Byrne who have today joined
the Board of Directors, there are no disclosures under paragraph 9.6.13(2) to
9.6.13(6) of the Listing Rules.



Dated 1st April 2008




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