Publication of Circular

Land Securities Group Plc
17 November 2006





17 November 2006

            Land Securities Group PLC ('Land Securities' / 'Group')

                            PUBLICATION OF CIRCULAR

Land Securities announces that it has today published, and will shortly be
posting to its shareholders, a circular regarding the adoption of amendments to
its Articles of Association (the 'Articles') for the purpose of converting the
Land Securities Group into a Real Estate Investment Trust.

The circular contains a notice convening an Extraordinary General Meeting of
shareholders at 9:30am on Friday 15 December 2006 at 5 Strand, London WC2N 5AF,
at which approval for the proposed amendments to the Articles will be sought.

Copies of the circular have been submitted to the UK Listing Authority and will
shortly be available for inspection during normal business hours on any weekday
(public holidays excepted) at the UK Listing Authority's Document Viewing
Facility, which is situated at The Financial Services Authority, 25 The North
Colonnade, Canary Wharf, London E14 5HS (telephone number 020 7066 1000).

The circular will be available on the Group's website, www.landsecurities.com,
later today.

Enquiries:

Land Securities
Peter Dudgeon
Telephone: [phone]




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