Business
Directorate change
Land Securities Group PLC announced that Manjiry Tamhane will step down from the Board and Remuneration Committee on March 31, 2026, after five years of service. Louise Casey is set to join the Remuneration Committee on April 1, 2026. The company acknowledged Tamhane's contributions to data, technology, and consumer strategies. Disclaimer*

About this update from Land Securities Group Plc
29 January 2026 Land Securities Group PLC ("Landsec") Landsec notice of directorate change Landsec confirms that Manjiry Tamhane has informed the Board of her intention to step down from the Board on 31 March 2026, after five years of service on the Board and Remuneration Committee. Louise Casey will join the Remuneration Committee on 1 April 2026. Sir Ian Cheshire commented: "Manjiry's support and guidance on our data, technology and consumer strategies has played an important role in helping us shape our future approach in these areas. I would like to take this opportunity to thank Manjiry for her commitment and contribution to our Board and Remuneration Committee during her tenure and to wish her all the very best for the future." Enquiries: Landsec Marina Thomas (Company Secretary) Edward Thacker (Investor Relations) Chris Hogwood (Corporate Affairs) +44 (0) 7770 433152 +44 (0) 7887 825869 +44 (0) 7869 140322
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