Re Circular and EGM

Land Securities Group Plc
12 September 2005



12 September 2005



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



Re. Proposed disposal of investment in Telereal



Further to the announcement on 5 September 2005, the Company has posted to
shareholders a circular (the 'Circular') and notice of an Extraordinary General
Meeting ('EGM') to be held on 26 September 2005.  Completion of the Disposal is
conditional upon shareholder approval being received at the EGM.



The Company has submitted two copies of the Circular to the Financial Services
Authority. These documents will shortly be available for inspection at the
Financial Services Authority's Document Viewing Facility, which is situated at:



Financial Services Authority

25 The North Colonnade

Canary Wharf

London E15 5HS



All definitions used in the circular to Shareholders dated 9 September 2005 have
the same meaning when used in this announcement.





Enquiries:

Peter Dudgeon, Company Secretary
020 7413 9000




















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