TIDMLAND

RNS Number : 8621T

Land Securities Group PLC

29 March 2021

 
 
 
                                          Land Securities Group PLC 
                                                 29 March 2021 
 
 
                                     Land Securities Group PLC ("Landsec") 
                                          Board and Committee changes 
 
       Landsec today announces, in accordance with Listing Rule 9.6.11, that Stacey Rauch, Non-executive 
         Director and member of the Audit, Remuneration and Nomination Committees, will step down from 
        the Landsec Board on 24 June 2021 having served over 9 years on the Board. Stacey was appointed 
                                     to the Landsec Board in January 2012. 
 
       As a result of Stacey stepping down from the Board, Landsec announces the appointment of existing 
           Non-executive Directors to the Board Committees. Christophe Evain will become a member of 
          the Audit Committee, Nicholas Cadbury will become a member of the Nomination Committee, and 
        Manjiry Tamhane will become a member of the Remuneration Committee. The Committee appointments 
                                       will be effective on 1 June 2021. 
 
                                         Cressida Hogg, Chairman said: 
 
           "On behalf of Landsec and the Board, I would like to thank Stacey for her contribution to 
        the business over the past 9 years. We have valued the depth of analytical thought that Stacey 
          has brought to the Board together with considerable expertise of retail trends. Stacey has 
        been a great champion of diversity throughout the business. We will miss Stacey as a colleague 
                                  and wish her all the best for the future". 
 
 
                                                  *    Ends - 
 
 
 
                                   For further information, please contact: 
                                           Land Securities Group PLC 
                                                   Liz Miles 
                                               Company Secretary 
                                           Tel: +44(0) 20 7024 5280

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