Director/PDMR Shareholding

24 August 2011

SEGRO plc (the Company)

Dealing by Directors

Following purchases of ordinary shares in the Company, the below Directors'
beneficial holdings are as follows:

Director          Date of       Number of       Purchase price  Resultant      
                  purchase      shares          (pence)         beneficial     
                                purchased                       holding        
                                                                               
Nigel Rich        24 August     13,500          249.7           110,208        
                  2011                                                         
                                                                               
David Sleath *    24 August     20,000          248.6           125,925        
                  2011                                                         

* David Sleath's beneficial holding includes 2,118 shares held in the Company's
Share Incentive Plan.

Sharna Ludlow

Company Secretariat Assistant

0207 451 9085