Director Declaration

Director Declaration The following information is given pursuant to the requirements of paragraph 9.6.14 of the Listing Rules. Doug Webb, a Non-Executive Director of SEGRO plc, will stand down from the Board of London Stock Exchange Group plc with effect from 2 July 2012. Robin Healy Deputy Company Secretary 020 7451 9082

Companies

SEGRO (SGRO)
UK 100

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