Director/PDMR Shareholding

SEGRO plc (the Company) Director/PDMR Shareholding Under the SEGRO plc Deferred Share Bonus Plan the following awards have today been granted to Directors/PDMRs of the Company: Directors Number of shares awarded David Sleath 66,439 Justin Read 12,298 PDMRs Number of shares awarded Elizabeth Blease 14,470 Andy Gulliford 29,177 Phil Redding 18,454 Liz Reilly 13,974 Notes: (a) The awards shown above have been structured as provisional allocations over ordinary shares in the Company. Further details of the operation of the SEGRO plc Deferred Share Bonus Plan are available in the Company's 2011 Annual Report and Accounts. (b) The calculation of the awards was based on a share price of £2.348, which was the Company's closing mid-market share price on 30 March 2012. Robin Healy Deputy Company Secretary 020 7451 9082

Companies

SEGRO (SGRO)
UK 100

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