Segro Regulatory News (SGRO)

SEGRO plc (the Company) Director/PDMR Shareholding On 5 August 2013, the Trustees of the SEGRO plc 1994 Employees' Benefit Trust(the Trust) released 387,012 ordinary shares of 10 pence each (the Shares) toparticipants under the terms of the SEGRO plc Long Term Incentive Plan (theLTIP). David Sleath and Phil Redding received the Shares vesting under theirawards gross and have agreed to meet their Income Tax liabilities and NationalInsurance contributions via a separate cash transaction. Andy Gulliford andElizabeth Blease received their Shares net of Income Tax and NationalInsurance. Following the LTIP vesting, the total number of shares held in theTrust is 578,341. Details of the number of Shares received by the Directors andthe PDMR are set out immediately below: Number of shares Number of shares Total beneficial vesting (gross) vesting (net) shareholding following vesting (inclusive of the SEGRO plc Share Incentive Plan) Directors David Sleath 41,319 41,319 246,326 Andy Gulliford 19,218 10,185 65,369 Phil Redding 17,776 17,776 68,949 PDMR Elizabeth Blease 17,296 9,166 28,348 Under the LTIP and the Deferred Share Bonus Plan (DSBP) the following awards have today been granted to Directors/PDMRs of the Company: Directors Number of shares awarded Number of shares awarded under the LTIP under the DSBP David Sleath 333,761 28,369 Andy Gulliford 152,759 15,457 Justin Read 218,228 15,457 Phil Redding 143,774 14,548 PDMRs Elizabeth Blease 62,419 6,632 Liz Reilly 82,557 7,371 Notes: (a) Both the LTIP and DSBP awards have been structured as provisionalallocations over ordinary shares in the Company. Further details of theoperation of the LTIP and the DSBP are available in the Company's 2012 AnnualReport and Accounts. (b) The calculation of the awards granted today was based on a share price of £3.116, which was the Company's closing mid-market share price on 5 August 2013. Robin HealyDeputy Company Secretary020 7451 9082