Last checked at 14 Jul 2008 14:53
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) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). BOTH |
| 3. | Name of person discharging managerial responsibilities/director a) RICHARD AKERS b) IAN ELLIS c) MICHAEL HUSSEY d) FRANCIS SALWAY | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person As referred to in No. 3 |
| 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 referred in No. 3 | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares 10p ORDINARY SHARES |
| 7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them As stated in No. 3 | 8. | State the nature of the transaction 1. VESTING OF THE 2005 GRANT OF THE DEFERRED BONUS SHARES 2. VESTING OF THE 2005 GRANT OF PERFORMANCE SHARES |
| 9. | Number of shares, debentures or financial instruments relating to shares acquired 1) Richard Akers - 2542 shares Ian Ellis - 5623 shares Michael Hussey - 4583 shares Francis Salway - 6639 shares 2) Richard Akers - 4854 shares Ian Ellis - 10,346 shares Michael Hussey - 8614 Francis Salway - 12,528 shares | 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 £11.77p | 14. | Date and place of transaction 4 July 2008 |
| 15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) a) 124, 306 b) 237,777 c) 179,788 d) 287,093 | 16. | Date issuer informed of transaction 8 July 2008 |
If a person discharging managerial responsibilities has been granted options by the issuer
| 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 Peter Dudgeon Date of notification ________14 July 2008__________________________________
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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. |