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 today, 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 268,165 Andy Gulliford 175,526 Justin Read 175,526 Phil Redding 175,526 PDMR Elizabeth Blease 58,508 Liz Reilly 56,804 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 2014 Annual Report and Accounts. b. The calculation of the awards granted was based on a share price of £4.225, which was the Company's closing mid-market share price on 21 May 2015. Stephanie Murton Legal Counsel 020 7451 9083

Companies

SEGRO (SGRO)
UK 100

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