Director/PDMR Shareholding

SEGRO plc (the Company)

On 2 April 2015, following a recommendation made by the Company, the Trustee of
the SEGRO plc Employees' Benefit Trust resolved to release the shares under the
2011 SEGRO Deferred Share Bonus Plan (DSBP) to the following Directors/PDMRs:

                  Total shares      Net shares      Total beneficial          
                  vesting           vesting         shareholding following    
                                                    vesting                   
Director                                                                               
David Sleath      66,439            35,212           320,203                   
Andy Gulliford    29,177            15,463           93,085                    
Justin Read       12,298            6,517            34,184                    
Phil Redding      18,454            9,780            84,973                    
                                                                               
PDMR                                                                           
Elizabeth Blease  14,470            7,669            44,634                    
Liz Reilly        13,974            7,406            14,080                    

Notes:

1. Under the 2011 DSBP, 25 per cent of the bonus payable in respect of 2011
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.


Stephanie Murton
Legal Counsel
020 7451 9083