Director/PDMR Shareholding

SEGRO plc (the Company) SEGRO plc Savings Related Share Option Scheme (Sharesave) On 26 June 2014, David Sleath exercised options over ordinary shares (Shares)in the Company pursuant to the maturity of the Company's 2009 five-yearSharesave. All Shares allotted on the exercise of these options were retainedby Mr Sleath. The table below shows the number of Shares allotted and Mr Sleath's resultantbeneficial holding: Director Option price Options exercised Beneficial holdings following (pence per and Shares acquisition of shares Share) retained under (inclusive of the SEGRO plc Sharesave Share Incentive Plan) David Sleath 182 8,598 281,480 Stephanie MurtonLegal Counsel020 7451 9083