Director Shareholding

Director Shareholding LONDON--(BUSINESS WIRE)--June 25, 2003-- SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS All relevant boxes should be completed in block capital letters. ---------------------------------------------------------------------------------------------------------------------- 1. Name of company 2. Name of director Slough Estates plc SIR NIGEL MOBBS ---------------------------------------------------------------------------------------------------------------------- 3. Please state whether notification indicates that 4. Name of the registered holder(s) and, if more than one it is in respect of holding of the shareholder holder, the number of shares held by each of them (if named in 2 above or in respect of a notified) non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 Trustees of the Slough Estates plc Share Incentive Scheme or in respect of an non-beneficial interest In respect of a director ---------------------------------------------------------------------------------------------------------------------- 5. Please state whether notification relates to a 6. Please state the nature of the transaction. For PEP person(s) connected with the director named in 2 transactions please indicate whether general/single above and identify the connected person(s) co PEP and if discretionary/non discretionary /non discretionary ---------------------------------------------------------------------------------------------------------------------- 7. Number of 8. Percentage of issued 9. Number of shares/amount 10. Percentage of issued class shares/amount of class of stock disposed stock acquired 847 - Allocation under Share Incentive Plan - Shares held in Trust ---------------------------------------------------------------------------------------------------------------------- ---------------------------------------------------------------------------------------------------------------------- 11. Class of security 12. Price per share 13. Date of transaction 14. Date company informed Ordinary shares 353.9p 25.6.2003 25.6.2003 ------------------------------------------------------------------------------------------------------------------- 15. Total holding following this notification 16. Total percentage holding of issued class following this notification 573,278 (including 18,327 registered in name of Lady Mobbs) ---------------------------------------------------------------------------------------------------------------------- If a director has been granted options by the company please complete the following boxes. ---------------------------------------------------------------------------------------------------------------------- 17. Date of grant 18. Period during which or date on which exercisable ---------------------------------------------------------------------------------------------------------------------- 19. Total amount paid (if any) for grant of the option 20. Description of shares or debentures involved:class,number ---------------------------------------------------------------------------------------------------------------------- 21. Exercise price (if fixed at time of grant) or 22. Total number of shares or debentures over which options indication that price is to be fixed at time of held following this notification exercise ---------------------------------------------------------------------------------------------------------------------- ---------------------------------------------------------------------------------------------------------------------- ---------------------------------------------------------------------------------------------------------------------- 23. Any additional information 24. Name of contact and telephone number for queries VAL LYNCH 01753 213421 ---------------------------------------------------------------------------------------------------------------------- ---------------------------------------------------------------------------------------------------------------------- 25. Name and signature of authorised company official responsible for making this notification Date of notification: 25 June 2003 VAL LYNCH, DEPUTY COMPANY SECRETARY ---------------------------------------------------------------------------------------------------------------------- Short Name: Slough Estates Plc Category Code: RDS Sequence Number: 00006324 Time of Receipt (offset from UTC): 20030625T152413+0100

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SEGRO (SGRO)
UK 100

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