Director/PDMR Shareholding

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS

SEGRO plc notifies that the Directors and Persons discharging managerial
responsibility listed below were awarded the following shares under the Share
Incentive Plan on 23 June 2008 as follows:

                    2008 Share Incentive  Holding (including 2008 Share 
                         Plan award           Incentive Plan award)     
                                                                        
J A N Heawood                746                      68,130            
                                                                        
I D Coull                    746                     195,847            
                                                                        
D J R Sleath                 746                      46,002            
                                                                        
D A Arthur                   746                      20,742            
                                                                        
R G Bell                     746                      16,916            
                                                                        
A S Gulliford                746                      20,540            
                                                                        
G J Osborn                   746                      30,661            
                                                                        
J R Probert                  746                      60,932            
                                                                        
P A Redding                  746                      17,429            
                                                                        
J Titford                    746                      16,116            
                                                                        
M Waring                     746                      2,453             

The above holdings include interests of immediate families in the shares of the
Company. All shares mentioned above are ordinary shares of 271/12p each.

The shares are held by the SEGRO plc Share Incentive Plan Trustees until 23
June 2011.

The holding of the Trustees in ordinary shares of 271/12p following the award
under the Share Incentive Plan is now 369,025 in which J I Titford, E A Blease
and V A Lynch are all listed as potential beneficiaries under the terms of the
Trust.

24 June 2008