Director/PDMR Shareholding

SEGRO plc (the Company) Scrip Dividend Alternative (the Scrip) On 11 May 2015, the Company was notified that on 8 May 2015, the following Directors acquired shares in the Company as participants in the Scrip. The shares were acquired at the Scrip Calculation Price of 420.84 pence per share. The table below shows the number of shares acquired under the Scrip and the Directors' beneficial holdings following the acquisition of shares: Director Shares acquired under the Beneficial holdings Scrip following acquisition of shares (inclusive of the SEGRO plc Share Incentive Plan where applicable) Christopher Fisher 203 10,717 Andy Gulliford* 1,384 131,138 Justin Read* 473 87,041 Nigel Rich 2,772 140,915 Phil Redding 1,354 120,839 Doug Webb* 383 20,145 *Andy Gulliford's interest in this transaction is though a connected person, Janice Gulliford. Justin Read's interest in this transaction is through a connected person, Hélène Read. Doug Webb's interest in this transaction is through a connected person, Rachael Webb. Stephanie Murton Legal Counsel 0207 451 9083

Companies

SEGRO (SGRO)
UK 100

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