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Land Securities announces change in senior independent director

Edward Bonham CarterLand Securities Group, a commercial property development and investment company, appointed Edward Bonham Carter to act as the new senior independent director.

Mr. Bonham Carter joined the Board as a Non-executive Director in January 2014 and is a member of the Remuneration Committee. He is Vice Chairman of Jupiter Fund Management plc, having previously been its Chief Executive Officer from June 2007 until March 2014.

Kevin O'Byrne will cease to act as the Company's Senior Independent Director (a position he has held since April 2012) immediately following the Company's Annual General Meeting on 21 July 2016.


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