Regulatory Announcement

Land Securities Group PLC

Annual Report and Accounts 2008 and Notice of Annual General Meeting

Copies of the above documents have been submitted to the Financial Services Authority and 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

The Annual Report and Accounts 2008 and the Notice of Annual General Meeting are available at www.landsecurities.com.

At the Annual General Meeting on 17 July 2008 it is proposed that the Company's Articles of Association be amended primarily in order to take account of the changes in company law brought about by the Companies Act 2006. A summary of the proposed changes is set out in the Notice of Annual General Meeting and the revised Articles of Association are available for inspection at the Company's registered office, the offices of Slaughter and May, One Bunhill Row, London EC1Y 8YY and at www.landsecurities.com. 

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