RNS Number : 2275F
Land Securities Group PLC
01 March 2024

1 March 2024

Land Securities Group PLC ("Landsec")

Listing Rule 9.6.14(2) Disclosure

In accordance with Listing Rule 9.6.14(2), Landsec confirms that Vanessa Simms, Chief Financial Officer and Executive Director of Landsec will join the Board of Rotork plc as a Non-executive Director on 21 June 2024.

Enquiries:

Landsec

Marina Thomas (Company Secretary)

Edward Thacker (Investor Relations)

Sara Doggett (Corporate Affairs)

+44 (0) 7770 433152

+44 (0) 7887 825869

+44 (0) 7834 431258

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