Annual Information Update

19 March 2010 SEGRO plc Annual Information Update In accordance with Prospectus Rule 5.2, SEGRO plc announces that the following regulatory announcements and statutory filings have been made via the Regulatory News Service and / or filed at Companies House, as applicable, between 26 March 2009 and 19 March 2010. Date Document 26/03/2009 16:58 Annual Information Update 02/04/2009 16:36 Director/PDMR Shareholding 03/04/2009 15:09 Holding(s) in Company 06/04/2009 09:36 Holding(s) in Company 06/04/2009 11:58 Holding(s) in Company 06/04/2009 12:22 Holding(s) in Company 06/04/2009 12:28 Holding(s) in Company 06/04/2009 12:35 Holding(s) in Company 07/04/2009 07:00 Result of Rights Issue 07/04/2009 11:15 Successful Placing of Rights Issue Rump 07/04/2009 17:13 Total Voting Rights 08/04/2009 11:47 Director/PDMR Shareholding 09/04/2009 13:24 Holding(s) in Company 09/04/2009 13:27 Holding(s) in Company 09/04/2009 13:35 Holding(s) in Company 09/04/2009 13:42 Holding(s) in Company 14/04/2009 15:48 Holding(s) in Company 29/04/2009 07:00 Interim Management Statement 30/04/2009 14:12 Result of AGM 20/05/2009 16:52 Director/PDMR Shareholding 22/05/2009 09:40 Statement re possible offer for Brixton plc 22/05/2009 11:08 Update earlier Statement re possible offer Brixton 22/06/2009 07:00 Statement re Possible Offer 09/07/2009 07:47 Acquisition 09/07/2009 07:50 Bond Tender Announcement 09/07/2009 11:32 Update on earlier statement re Acquisition 10/07/2009 18:18 Lodging of documents 22/07/2009 17:40 Announcement of Clarification of Tender Offer 28/07/2009 07:00 Results of Placing and Open Offer 28/07/2009 16:55 Result of EGM 31/07/2009 09:49 Rule 2.10 Announcement 31/07/2009 09:56 Total Voting Rights 04/08/2009 11:41 Director/PDMR Shareholding 04/08/2009 16:30 Holding(s) in Company 11/08/2009 14:15 Director/PDMR Shareholding 25/08/2009 08:08 Admission and Delisting 26/08/2009 12:24 Result of Bonds Tender Offers 27/08/2009 07:00 Half Yearly Report 27/08/2009 14:27 Holding(s) in Company 28/08/2009 11:04 Total Voting Rights 01/09/2009 11:43 Director Declaration 15/09/2009 13:26 Director/PDMR Shareholding 28/09/2009 15:35 Contract Completion 13/10/2009 12:11 Director/PDMR Shareholding 19/10/2009 16:30 Notification of IMS 21/10/2009 16:44 Director/PDMR Shareholding 05/11/2009 07:00 Interim Management Statement 06/11/2009 07:00 Disposal 17/11/2009 15:34 Bond Issue 23/11/2009 09:01 Publication of Prospectus 07/12/2009 15:26 Holding(s) in Company 11/12/2009 11:00 Directorate Change 30/12/2009 07:00 SEGRO disposes of retail joint venture 31/12/2009 10:18 Total Voting Rights 11/01/2010 07:00 Directorate Change 03/02/2010 15:25 Notice of Results 04/02/2010 14:34 Holding(s) in Company 04/02/2010 14:38 Blocklisting - Interim Review 15/02/2010 12:32 Holding(s) in Company 25/02/2010 07:00 Final Results 01/03/2010 12:00 Total Voting Rights 04/03/2010 07:00 Directorate Change The information referred to in this update was up to date at the time the information was published, but some information may now be out of date. The announcements listed below have been published via a Regulatory Information Service and can be found at www.londonstockexchange.com The documents listed below were filed with Companies House. Copies of these documents can be obtained from Companies House or through Companies House Direct at www.direct.companieshouse.gov.uk Date Document 31/03/2009 RES 01 Alteration to Memorandum and Articles 31/03/2009 RES 04 GBC NC 146690216/250000000 31/03/2009 RES 10 Authorised Allotment of Shares and Debentures 31/03/2009 RES 11 Disapplication of Pre-emption Rights 31/03/2009 RES 13 Sub-division 20/03/2009 31/03/2009 122 S-Div 06/04/2009 123 NC Inc Already Adjusted 20/03/2009 27/04/2009 AD 07/04/2009 GBP SI 5240650704@0.01=52406507.04/ GBP IC 118278560.3/ 170685067.34 07/05/2009 169 GBP IC 170685067.34/56775157.07964 / GBP SR 436720892@0.26083/ 113909910.26036 19/05/2009 RES 01 Alteration to Memorandum and Articles 05/06/2009 AA Group of Companies' Accounts made up to 31/12/2008 02/07/2009 363a Return made up to 01/06/2009; Bulk List Available Separately 01/09/2009 RES 10 Authorised Allotment of Shares and Debentures 01/09/2009 RES 11 Disapplication of Pre-emption Rights 01/09/2009 RES 09 Authority - Purchase Shares other than from Capital 01/09/2009 RES 13 Consolidation/Scheme of Arrangement/Open Offer Shares/Directors Authority 28/07/2009 01/09/2009 122 Conso 01/09/2009 88(2) AD 31/07/2009 SI 1190476189@0.1=11904761.9/ GBP IC 56773715.96/68678477.86 24/09/2009 88(2) AD 24/08/2009 GBP SI 47548742@0.1=4754874.2/ GBP IC 68678477.86/73433352.06 24/09/2009 88(3) Particulars of Contract relating to Shares 07/11/2009 AD01 SAIL Address Created 07/11/2009 AD03 Register(s) Moved to SAIL Address 114-Reg Mem 17/11/2009 CH01 Director's Change of Particulars/ Inès Violaine Marie Reinmann/ 16/11/2009 17/11/2009 CH01 Director's Change of Particulars/ Mr Christopher Arden Peacock/ 09/11/2009 17/11/2009 CH01 Director's Change of Particulars/ Thomas Wiliam Wernink/ 09/11/2009 17/11/2009 CH01 Director's Change of Particulars/ Ian David Coull/ 09 /11/2009 17/11/2009 CH01 Director's Change of Particulars/ Mr Ian Calvert Sutcliffe/ 09/11/2009 17/11/2009 CH01 Director's Change of Particulars/ Mr Nigel Mervyn Sutherland Rich/ 17/11/2009 18/11/2009 CH03 Secretary's Change of Particulars/ Ms Elizabeth Ann Blease/ 17/11/2009 18/11/2009 CH03 Secretary's Change of Particulars/ Ms Elizabeth Ann Blease/ 17/11/2009 30/11/2009 CH01 Director's Change of Particulars/ Lord Norman Roy Blackwell/ 30/11/2009 01/12/2009 CH01 Director's Change of Particulars/ David John Rivers Sleath/ 17/11/2009 21/12/2009 SH01 15/12/2009 Statement of Capital 73433420.60 04/01/2010 TM01 Appointment Terminated, Director Lesley MacDonagh 11/01/2010 TM01 Appointment Terminated, Director Inès Reinmann 26/01/2010 SH01 10/12/2009 Statement of Capital GBP 12374591 17/02/2010 SH01 12/02/2010 Statement of Capital GBP 734335304 Harriet Huband 020 7399 4516

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