Company Announcements

8 June 2020

Land Securities Group PLC

2020 Annual Report and Notice of Annual General Meeting

Land Securities Group PLC (the "Company") announces that it has today published its 2020 Annual Report and Notice of Annual General Meeting ("AGM" or "Meeting").

As required under Listing Rule 9.6.1, copies of the following documents have been submitted to the UK Listing Authority for publication through the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. 

Documents:

·      Annual Report in respect of the financial year ended 31 March 2020

·      Notice of AGM

·      Form of Proxy

The above documents have been posted or otherwise made available to shareholders and, as required under DTR 6.3.5R(3), the 2020 Annual Report and Notice of AGM are also available on the Company's website: www.landsec.com.

The Company's AGM will be held at 10.00 am on Thursday 9 July 2020 at 80 Victoria Street, London, SW1E 5JL. Please note that this is a closed meeting due to Covid-19 restrictions. No shareholders are permitted to attend and instead you are encouraged to vote your shares by proxy.  The voting results of all resolutions proposed at the Meeting will be announced as soon as possible after the Meeting.

The Company's Preliminary Results announcement in respect of the financial year ended 31 March 2020 was issued on 12 May 2020 (RNS Number 5585M) and included the requirements under DTR 6.3.5R.  It is also available for viewing on the Company's website: www.landsec.com.

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For further information, please contact:

Land Securities Group PLC                           

Tim Ashby

Group General Counsel & Company Secretary

Tel: +44(0) 20 7024 5256