Director/PDMR Shareholding

SEGRO PLC

We have been advised by the Trustees of the SEGRO plc 1994 Employee Benefit
Trust (the 'Trust') that 84,212 shares were released to participants under the
terms of the Company's Long Term Incentive Plan. The Trustees sold on 28 June
2007 a total of 31,642 ordinary shares at a price of £6.415 per ordinary share
to meet the tax liabilities of the participants. Details of the number of
ordinary shares released to each director are set out below:-

Name               Number of shares      Number of shares           Net        
                                               sold                            
                                                                               
ID Coull                22,158                9,085               13,073       
                                                                               
JAN Heawood              9,232                3,786                5,446       
                                                                               
MD Lees                  9,490                3,796                5,694       
                                                                               
SM Bailey                3,434                1,408                2,026       
                                                                               
AS Gulliford             3,904                1,601                2,303       
                                                                               
GJ Osborn                2,492                1,022                1,470       
                                                                               
JR Probert               2,769                1,136                1,633       
                                                                               
JI Titford               2,492                1,022                1,470       
                                                                               
M Wilson                 2,991                1,227                1,764       

Each Director's or PDMR's total shareholding is now as follows:-

Name              Number of shares 
                                   
ID Coull               95,644      
                                   
JAN Heawood            72,482      
                                   
MD Lees                67,073      
                                   
SM Bailey              29,074      
                                   
AS Gulliford           2,819       
                                   
GJ Osborn              15,067      
                                   
JR Probert             43,407      
                                   
JI Titford             2,552       
                                   
M Wilson               20,197      

These figures include shares held by spouses and shares held on behalf of the
Directors or PDMR's by the Trustees of the SEGRO plc Share Incentive Plan.

The holding of the Trustees in ordinary shares following the release of
ordinary shares is 1,670,725 in which the following Directors or PDMR's are all
interested in as potential beneficiaries under the terms of the Trust:-

Name                                                    
                                                        
ID Coull      up to a maximum   231,533                 
              of                                        
                                                        
JAN Heawood   up to a maximum   99,129                  
              of                                        
                                                        
MD Lees       up to a maximum   126,434                 
              of                                        
                                                        
SM Bailey     up to a maximum   47,485                  
              of                                        
                                                        
AS Gulliford  up to a maximum   57,058                  
              of                                        
                                                        
GJ Osborn     up to a maximum   40,018                  
              of                                        
                                                        
JR Probert    up to a maximum   42,579                  
              of                                        
                                                        
JI Titford    up to a maximum   39,170                  
              of                                        
                                                        
M Wilson      up to a maximum   42,684                  
              of                                        

END