Director/PDMR Shareholding

SEGRO plc (the Company)

Dividend Reinvestment Plan (DRIP)

The Company was notified today that on 9 May 2014 the below Directors acquired
shares in the Company as participants in the DRIP. The shares were acquired at
a price of 362.62 pence per share. The table below shows the number of shares
acquired under the DRIP and the Directors' beneficial holdings following the
acquisition of shares:

Director                 Shares acquired under the   Beneficial holdings       
                         DRIP                        following acquisition of  
                                                     shares (inclusive of the  
                                                     SEGRO plc Share Incentive 
                                                     Plan where applicable)    
                                                                               
David Sleath             4,975                       272,056                   
Christopher Fisher       219                         10,374                    
Andy Gulliford           1,318                       75,848                    
Justin Read*             509                         26,517                    

* Justin Read's interest in this transaction is through a connected person,
Hélène Read.

The Company is awaiting confirmation from Nigel Rich's nominee of the number of
shares acquired on his behalf via the DRIP. We will notify the market once
confirmation has been received.


Stephanie Murton
Legal Counsel
0207 451 9083


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