Result of Meeting

SEGRO PLC                                   

       (incorporated in England and Wales with registered number 167591)       

                                    NOTICE                                     

                        to the holders of those of the                         

      £150,000,000 5.25 per cent. Bonds due 2015 (the 2015 Bonds) and the      

£210,000,000 6 per cent. Bonds due 2019 (the 2019 Bonds, and together with the 
                            2015 Bonds, the Bonds)                             

                   of Brixton Limited presently outstanding                    

NOTICE IS HEREBY GIVEN to the holders of the above Bonds that, at the separate
meetings of such holders in respect of each of the 2015 Bonds and the 2019
Bonds, each convened by a notice published on 5th November, 2010 and held on
6th December, 2010, the extraordinary resolution set out in each such notice
(each, an Extraordinary Resolution) was duly passed. The condition set out in
paragraph 6 of each Extraordinary Resolution has been satisfied and,
consequently, the modifications referred to in each Extraordinary Resolution
will be implemented with effect on and from 6th December, 2010.

This Notice is given by

SEGRO plc
Cunard House
15 Regent Street
London SW1Y 4LR

Dated 6th December, 2010

Andrew Pilsworth
020 7451 9060