Land Securities Group PlcLSE: LAND

External Directorship Change

21 February 2025

Land Securities Group PLC ("Landsec")

NON-EXECUTIVE DIRECTOR - Change to External Directorships

Landsec hereby gives notification, that Miles Roberts, Non-executive Director of the Company, has been appointed a Non-executive Director of RS Group PLC with effect from 1 March 2025. Miles will also be a member of their Audit, Nomination and Remuneration Committees.

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 140 323