Re. Board Appointment

Land Securities Group Plc
07 June 2005

7 June 2005




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

Re. Board Appointment of Richard Akers


Further to the announcement made by Land Securities on 17 May 2005 regarding the
appointment of Richard Akers to the Board, Land Securities confirms that no
further details remain to be disclosed as required under chapter 16 of the FSA
Listing Rules.


                                    - end -


For further information:


Land Securities
Peter Dudgeon/Emma Denne
020 7413 9000


Financial Dynamics
Stephanie Highett/Dido Laurimore
020 7831 3113








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