EGM Statement

Land Securities Group Plc
26 September 2005

26 September 2005


LAND SECURITIES GROUP PLC ('Land Securities' / 'the Group')


Result of Extraordinary General Meeting


Land Securities Group PLC announces that at the Extraordinary General Meeting of
the Company held today, the resolution required to approve the disposal of the
interests in Telereal held through its outsourcing subsidiary, Land Securities
Trillium Limited, as a related party transaction under the Listing Rules was
passed.


Completion of this transaction is expected to take place at 12.00 noon on 30th
September 2005.


A copy of a document setting out the resolutions has been submitted to the UK
Listing Authority and will be shortly available for inspection at the UK Listing
Authority's Document Viewing Facility, which is situated at: Financial Services
Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS (telephone
number (+44) (0)20 7066 1000).



                                    - Ends -



For further information:

Land Securities
Peter Dudgeon
Tel: [phone]


Financial Dynamics
Stephanie Highett / Dido Laurimore
Tel: [phone]






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