Land Securities Group PLC has announced that Madeleine Cosgrave, Non-executive Director of the company, will be taking on an additional role as a Non-executive Director of Shaftesbury Capital PLC, effective from 1 August 2024. This change in external directorship has been disclosed in accordance with Listing Rule 9.6.14 (2). For further information, enquiries can be directed to Landsec's Company Secretary, Investor Relations, or Corporate Affairs.