REG - Land Sec. Group PLC - Directorate Change

Land SecuritiesAnnouncement

30/09/2024 07:00

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RNS Number : 0221G  Land Securities Group PLC  30 September 2024

30 September 2024

 

Land Securities Group PLC ("Landsec")

 

Landsec notice of directorate change

 

Appointment of Non-executive Director

 

Land Securities Group PLC ("Landsec") is pleased to announce that following a
selection process, it has appointed the Baroness Casey of Blackstock as an
Independent Non-executive Director with effect from 1 January 2025.

The Baroness Casey of Blackstock is an independent advisor for social issues,
Chair of the Institute for Global Homelessness and Visiting Professor at
King's College London. She became a Cross bench peer in the House of Lords in
September 2021. A former British government official, she worked on issues
relating to social welfare for five Prime Ministers over the last 23
years.

Sir Ian Cheshire commented:

"I am very excited to welcome Louise to the Board as a Non-executive Director.
Modern businesses face ever increasing scrutiny to demonstrate how they are
contributing positively to the country's social fabric. Landsec is already
active in this area, and Louise's appointment strengthens the Board's
expertise - there are few people more expert than Louise in understanding how
corporate decision making impacts people's lives. We look forward to
benefiting from her perspective as we shape the future of places around the
country."

There are no other details that are required to be disclosed in respect of
Rule 9.6.13 of the Listing Rules.

 

Enquiries:

 Landsec

 Marina Thomas (Company Secretary)     +44 (0) 7770 433152

 Edward Thacker (Investor Relations)   +44 (0) 7887 825869

 Chris Hogwood (Corporate Affairs)     +44 (0)7869 140 323

 

 

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