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Director Declaration

12 Jun 2012 16:00

Director Declaration

The following information is given pursuant to the requirements of paragraph 9.6.14 of the Listing Rules.

Doug Webb, a Non-Executive Director of SEGRO plc, will stand down from the Board of London Stock Exchange Group plc with effect from 2 July 2012.

Robin HealyDeputy Company Secretary020 7451 9082

XLON

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