Director/PDMR Shareholding

SEGRO plc ("the Company")

Director Shareholdings

8 April 2009

In accordance with the Directors' intentions stated in the Prospectus sent to
shareholders on 4 March 2009, each Director took up their rights to subscribe
in full for New Ordinary Shares under the Rights Issue.

Following the rights issue, the interests of the Directors in the Company's
ordinary 1p shares are as follow:

Director                  Number of New Ordinary 1p  Resulting Total Holding of
                          Shares acquired under the  Ordinary 1p Shares        
                          Rights Issue                                         
                                                                               
Nigel Rich                783,240                    848,510                   
                                                                               
Ian Coull                 2,507,724                  2,716,701                 
                                                                               
David Sleath              537,336                    582,114                   
                                                                               
Lord Blackwell            69,684                     125,491                   
                                                                               
Stephen Howard            83,076                     89,999                    
                                                                               
Lesley MacDonagh          60,000                     65,000                    
                                                                               
Andrew Palmer             44,304                     47,996                    
                                                                               
Christopher Peacock       95,644                     103,636                   
                                                                               
Thom Wernink              111,864                    121,186                   

The holdings shown above supersede those set out on page 106 of the Prospectus.
Interests in the Company's share schemes will be adjusted in accordance with
the rules of each scheme to reflect the effects of the Rights Issue and these
adjustments will be announced in due course.

Robin Healy

Assistant Company Secretary