Director Declaration

Director Declaration The following information is given pursuant to the requirements of paragraph9.6.14 of the Listing Rules. Thom Wernink, a Non-Executive Director of SEGRO plc, is also a Non-ExecutiveDirector of Green REIT plc which was, on 18 July 2013, admitted to a primary listing on theOfficial List of the Irish Stock Exchange, and a premium listing on theOfficial List of the UK Listing Authority. Baroness Ford, a Non-Executive Director of SEGRO plc, stood down from the Boardof May Gurney Integrated Services plc on 9 July 2013. Robin HealyDeputy Company Secretary020 7451 9082