Two non-executive directors step down

RNS Number : 7949G

Land Securities Group Plc

18 May 2011

 



18 May 2011

Land Securities Group PLC ("Land Securities")

TWO NON-EXECUTIVE DIRECTORS STEP DOWN  FROM LAND SECURITIES' BOARD 

Land Securities has today announced that Sir Christopher Bland and Bo Lerenius will step down as non-executive directors at the Company's Annual General Meeting on Thursday 21 July 2011.

Bo Lerenius joined the Board in June 2004 and sits on the Audit, Remuneration and Nominations committees.  Sir Christopher Bland joined the Board in 2008, chaired Trillium until its sale in January 2009, and serves on the Nominations committee.  Both are stepping down to concentrate on other positions.

Commenting on their contribution, Land Securities Chairman, Alison Carnwath said:

"Bo and Sir Christopher have made an enormous contribution to the Board in their time with the Company and I would like to thank them for their contribution and for sharing their experience and expertise with such enthusiasm. 

"We will not immediately recruit replacements as we have enhanced our Board with recent appointments.  However, we do remain committed to reviewing our Board make up regularly and we will continue to seek suitable candidates as and when we feel it is appropriate."

-Ends-

For further information, please contact:

Donal McCabe                                                            John Sunnucks / David Allchurch      

Land Securities Group                                                Tulchan Communications

Tel: [phone]                                                     Tel: [phone]

www.landsecurities.com

 

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