3 June 2025

Land Securities Group PLC

2025 Annual Report and Notice of Annual General Meeting

Land Securities Group PLC (the "Company") announces that it has today published its 2025 Annual Report and Notice of Annual General Meeting ("AGM").

In accordance with paragraphs 6.4.1 and 6.4.3 of the FCA Listing Rules and 4.1 of the FCA Disclosure Guidance and Transparency Rules ("DTR"), the following documents have been posted or otherwise made available to shareholders and submitted to the National Storage Mechanism where they will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

-     The Company's Annual Report in respect of the financial year ended 31 March 2025

-     The Company's Notice of AGM

-     Form of Proxy

The 2025 Annual Report and Notice of AGM are also available on the Company's website: landsec.com.

The Company's AGM will be held at 10.00am on Thursday, 10 July 2025, at 80 Victoria Street, London SW1E 5JL. The Board recognises that the AGM is an important event in the corporate calendar and is pleased that we can invite shareholders to join us in person at the AGM. If you are unable to attend, you can submit your questions relating to the business of the AGM in advance of the Meeting. Further details can be found in the Company's Notice of AGM.

The Company's Preliminary Results announcement in respect of the financial year ended 31 March 2025 was issued on 16 May 2025 (RNS Number 9199I) and included the requirements under DTR 6.3.5R. It is also available for viewing on the Company's website: landsec.com

This announcement is made in accordance with DTR 6.3.5R(1A).

END

For further information, please contact:

Land Securities Group PLC                           

Marina Thomas

Company Secretary

Tel: +44(0) 20 7413 9000