Holding(s) in Company

TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi 1. Identity of the issuer or the underlying SEGRO plc issuer of existing shares to which voting rights are attached: ii 2 Reason for the notification (please tick the appropriate box or boxes): An acquisition or disposal of voting rights An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments An event changing the breakdown of voting rights Other (please The pension fund ABP separated its pension fund X specify): from its investment and administrative organisation in 2008. For the investment and admistrative organisation a new legal entity, APG Algemene Pensioen Groep N.V. ("APG") was established, eventually 98% owned by ABP and effectively only managing ABP's assets. APG established a multi-client structure to offer other Dutch pension funds ("Clients") the opportunity to benefit from the investment management expertise APG has developed in performing its services, as well as to diversify their portfolio of assets and benefit from economies of scale by pooling their assets with other Clients in several new investment pools. According to the EU Transparency Directive with regard to the notification of substantial shareholding, APG as an asset manager - within the new multi-client structure - has an obligation to report substantial shareholdings as agent/ attorney-in-fact for all its Clients on an aggregated basis. Effectively, as from today onwards assets from ABP and other Clients are managed by APG in this new structure. Notifications of substantial shareholding are therefore made by and on behalf of APG. Future notifications will also be based on the aggregated portfolio of assets managed by APG. APG is 98% owned by ABP. Consequently ABP will report APG's position as an indirect position. 3. Full name of person(s) subject to Stichting Pensioenfonds ABP the notification obligation: iii 4. Full name of shareholder(s) (if Please find additional information under different from 3.):iv 2. 5. Date of the transaction and date N/A on which the threshold is crossed or reached: v 6. Date on which issuer notified: 4 February 2010 7. Threshold(s) that is/are crossed 5% or reached: vi, vii 8. Notified details: A: Voting rights attached to shares viii, ix Class/type of Situation previous Resulting situation after shares to the triggering the triggering transaction transaction if possible Number Number Number Number of % of voting using of of of shares voting rights x the ISIN CODE Shares Voting rights Rights Direct Direct Indirect Direct Indirect xi xii GB00B5ZN1N88 37,787,411 37,787,411 41,335,477 41,335,477 5.63% B: Qualifying Financial Instruments Resulting situation after the triggering transaction Type of financial Expiration Exercise/ Number of voting % of voting instrument date xiii Conversion Period rights that may be rights xiv acquired if the instrument is exercised/ converted. C: Financial Instruments with similar economic effect to Qualifying Financial Instruments xv, xvi Resulting situation after the triggering transaction Type of Exercise Expiration Exercise/ Number of voting % of voting financial price date xvii Conversion rights instrument rights xix, xx instrument period refers to xviii Nominal Delta Total (A+B+C) Number of voting rights Percentage of voting rights 41,335,477 5.63% 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable: xxi Proxy Voting: 10. Name of the proxy holder: 11. Number of voting rights proxy holder will cease to hold: 12. Date on which proxy holder will cease to hold voting rights: 13. Additional information: 14. Contact name: Harriet Huband 15. Contact telephone number: 020 7399 4516

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