LAND SECURITIES GROUP PLC

VOTING RIGHTS AND CAPITAL

2 May 2017

In accordance with the Disclosure and Transparency Rules, Land Securities Group PLC confirms that, as at the close of business on 28 April 2017, its issued ordinary share capital consisted of 801,246,572 shares of 10p each, of which 10,495,131 shares are held in Treasury.

Accordingly, the total number of voting rights in Land Securities Group PLC as at

28 April 2017 is 790,751,441.

This figure may be used by shareholders as the denominator for calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Land Securities Group PLC under the Disclosure and Transparency Rules.

Maria Smout

Senior Assistant Company Secretary

0207 024 5264