Notice of AGM

Land Securities Group PLC

(the "Company")

Annual General Meeting

The Company announces that two copies of its Notice of Annual General Meeting 2010 and Form of Proxy, together with the Annual Report and Accounts 2010, have been submitted to the UK Listing Authority. Copies of the above documents will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility which is situated at:

The Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS

Telephone: +44 (0) 20 7066 1000

The above documents can also be downloaded from the Company's website at www.landsecurities.com from 5.00pm (BST) on Friday 18 June 2010.

At the Annual General Meeting due to be held on 22 July 2010, it is proposed that the Company adopts new Articles of Association. A summary of the proposed changes is set out in the explanatory notes which accompany the Notice of Annual General Meeting 2010 and which are available on the Company's website at www.landsecurities.com from 5.00pm (BST) on Friday 18 June 2010.

Enquiries:

Peter Dudgeon Company Secretary Land Securities Group PLC

Tel: +44 (0) 207 413 9000