Director/PDMR Shareholding

SEGRO plc (the Company)

On 1 April 2014, following a recommendation made by the Company, the Trustee of
the SEGRO plc Employees' Benefit Trust resolved to release the shares under the
2010 SEGRO Deferred Share Bonus Plan (DSBP) to the following Directors/PDMRs:

Director          Total shares      Net shares       Total beneficial          
                  vesting           vesting          shareholding following    
                                                     vesting                   
                                                                               
David Sleath      32,531            17,241           267,081
Andy Gulliford    15,532            8,231            74,530 
Phil Redding      10,223            5,418            74,367                    
                                                                               
PDMR                                                                           
Elizabeth Blease  14,701            7,791            36,139                    
Liz Reilly        4,659             2,469            5,848                     

Notes:

1. Under the 2010 DSBP, 25 per cent of the bonus payable in respect of 2010
performance was deferred as shares for three years.

2. The participants received their shares net of adjustments for Income Tax and
National Insurance Contributions.

3. The total beneficial shareholding includes shares held in the Company's
Share Incentive Plan.

Elizabeth Blease
General Counsel and Group Company Secretary
020 7451 9081