Director/PDMR Shareholding

SEGRO plc (the Company)

1 April 2011

Director/PDMR Shareholding

Following a recommendation made by the Company, the Trustee of the SEGRO plc
Employees' Benefit Trust notified the Company today, that it had resolved to
grant the following awards under the SEGRO Deferred Share Bonus Plan to the
following Director/PDMRs of the Company:

Director                                Number of shares awarded               
                                                                               
Ian Coull                               52,201                                 
                                                                               
David Sleath                            32,531                                 
                                                                               
Ian Sutcliffe                           35,010    
                             
                                                                               
PDMR                                    Number of shares awarded               
                                                                               
Elizabeth Blease                        14,701                                 
                                                                               
Andy Gulliford                          15,532                                 

Note:

(a) The awards shown above have been structured as provisional allocations over
ordinary shares of 10 pence in the Company. Awards vest at the discretion of
the Trustee. Further details of the operation of the Deferred Share Bonus Plan
are available in Company's 2010 Annual Report and Accounts

(b) The calculation of the award was based on a share price of £3.215, which
was the Company's closing mid-market share price on 31 March 2011. No
consideration was paid for the grant of these awards.

Robin Healy

Deputy Company Secretary

020 7451 9082