Director/PDMR Shareholding

SEGRO plc (the Company)

Director/PDMR Shareholding

Following a recommendation made by the Company, the Trustees of the SEGRO plc
Employees' Benefit Trust notified the Company on 9 April 2014 that it had
resolved to grant the below awards under the SEGRO plc Long Term Incentive Plan
(LTIP) to the following Directors/PDMRs of the Company:

Director                                Number of shares awarded               
                                                                               
David Sleath                            324,005                                
Andy Gulliford                          212,076                                
Justin Read                             212,076                                
Phil Redding                            212,076                                
                                                                               
PDMR                                                                           
Elizabeth Blease                        70,692                                 
Liz Reilly                              67,511                                 


Notes:
 a. The LTIP has been structured as a provisional allocation over ordinary
    shares in the Company. Further details of the operation of the LTIP are
    available in the Company's 2013 Annual Report and Accounts.
   
 b. The calculation of the awards granted was based on a share price of £3.395,
    which was the Company's closing mid-market share price on 8 April 2014.
   

Elizabeth Blease
General Counsel and Group Company Secretary
020 7451 9081