Last checked at 18 Jan 2010 10:53
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
| 1. | Name of the issuer Land Securities Group PLC | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) |
| 3. | Name of person discharging managerial responsibilities/director a) Alison Carnwath b) Martin Greenslade c) Alison Amanda Greenslade | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Alison Amanda Greenslade is spouse of Martin Greenslade |
| 5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest 1 as above | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary 10p shares |
| 7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them As above | 8. | State the nature of the transaction Scrip Dividend allocation |
| 9. | Number of shares, debentures or financial instruments relating to shares acquired a) 1304 b) 815 c) 28 | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) immaterial |
| 11. | Number of shares, debentures or financial instruments relating to shares disposed | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) |
| 13. | Price per share or value of transaction 640.30p | 14. | Date and place of transaction 15 January 2010 |
| 15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) a) 120,662 b) and c) jointly 395,431 | 16. | Date issuer informed of transaction 14 January 2010 |
| 17. | Any additional information | 18. | Name of contact and telephone number for queries Peter Dudgeon 0207 024 5227 |
| Name of authorised official of issuer responsible for making notification Date of notification ______Peter Dudgeon, Company Secretary________________________ |
Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
| (1) | An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. |
| (2) | An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. |
| (3) | An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. |
| (4) | An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. |