Director/PDMR Shareholding

SEGRO plc (the Company) Director/PDMR Shareholding Following a recommendation made by the Company, the Trustees of the SEGRO plcEmployees' Benefit Trust notified the Company on 9 April 2014 that it hadresolved to grant the below awards under the SEGRO plc Long Term Incentive Plan(LTIP) to the following Directors/PDMRs of the Company: Director Number of shares awarded David Sleath 324,005Andy Gulliford 212,076Justin Read 212,076Phil Redding 212,076 PDMRElizabeth Blease 70,692Liz Reilly 67,511 Notes: a. The LTIP has been structured as a provisional allocation over ordinary shares in the Company. Further details of the operation of the LTIP are available in the Company's 2013 Annual Report and Accounts. b. The calculation of the awards granted was based on a share price of £3.395, which was the Company's closing mid-market share price on 8 April 2014. Elizabeth BleaseGeneral Counsel and Group Company Secretary020 7451 9081