AI Summary

Land Securities Group PLC (Landsec) issued a notification under Listing Rule 6.4.9R(2) on 23 July 2026. Landsec confirmed that Mark Allan, its Chief Executive Officer and Executive Director, will join the Board of Whitbread PLC as a Non-executive Director on 1 October 2026.

RNS Metadata

Date	23 Jul 2026
Time	09:17:54
Category	Miscellaneous
ID	5776N

AI Summary

RNS Metadata

Date	23 Jul 2026
Time	09:17:54
Category	Miscellaneous
ID	5776N

/Equities/XLON/LAND/RNS

External Directorship Change

RNS Number : 5776N

Land Securities Group PLC

23 July 2026

Land Securities Group PLC

("Landsec")

Notification under UKLR 6.4.9R(2)

In accordance with Listing Rule 6.4.9R(2), Landsec confirms that Mark Allan, Chief Executive Officer and Executive Director of Landsec will join the Board of Whitbread PLC as a Non-executive Director on 1 October 2026.

For further information, please contact:

Land Securities Group PLC

Marina Thomas

Company Secretary

Edward Thacker

Head of Investor Relations

+44 (0)20 7413 9000

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RNS Metadata

External Directorship Change