Land Securities Group PLC
(Company)
Notification of transactions by
Persons Discharging Managerial Responsibilities (PDMRs)
The Company has been notified by Equiniti Share Plan Trustees Limited, trustees of the Company's Share Incentive Plan (SIP) that on 1 July 2024, Free Shares were awarded at a price of £6.16833333 per share to the Company's PDMRs (who are both Executive Directors) as outlined below:
| 1 | Details of the person discharging managerial responsibilities | |||
| a) | Name | Mark Allan | ||
| 2 | Reason for the notification | |||
| a) | Position/status | Chief Executive Officer | ||
| b) | Initial notification/Amendment | Initial | ||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||
| a) | Name | Land Securities Group PLC | ||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares | ||
| | GB00BYW0PQ60 | |||
| b) | Nature of transaction | Award of Free Shares under the HMRC Approved Share Incentive Plan. | ||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| | | nil | 80 | |
| d) | Aggregated information | | | |
| | | | ||
| - Aggregated volume | - £ per share n/a single transaction | | ||
| - Price | - Total Price £n/a single transaction | | ||
| e) | Date of the transaction | 01/07/2024 | ||
| f) | Place of the transaction | n/a | ||
| 1 | Details of the person discharging managerial responsibilities | |||
| a) | Name | Vanessa Simms | ||
| 2 | Reason for the notification | |||
| a) | Position/status | Chief Financial Officer | ||
| b) | Initial notification/Amendment | Initial | ||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||
| a) | Name | Land Securities Group PLC | ||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares | ||
| | GB00BYW0PQ60 | |||
| b) | Nature of transaction | Award of Free Shares under the HMRC Approved Share Incentive Plan. | ||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| | | Nil | 80 | |
| d) | Aggregated information | | | |
| | | | ||
| - Aggregated volume | - £ per share n/a single transaction | | ||
| - Price | - Total Price £n/a single transaction | | ||
| e) | Date of the transaction | 01/07/2024 | ||
| f) | Place of the transaction | n/a | ||
For further information, please contact:
Land Securities Group PLC
Maria Smout
Senior Assistant Company Secretary
Tel: 020-7024 5264
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