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Director/PDMR Shareholding

12 May 2011 14:14

SEGRO plc ("the Company")

12 May 2011

The following Directors and PDMRs were today awarded £3,000 worth of free shares under the Company's Share Incentive Plan (SIP). The SIP is an all-employee HMRC approved share plan. The share price used to calculate the number of shares awarded was 318.16p. This price is the average of the middle market price for the five days preceding the date of award.

The table below shows number of shares acquired under the SIP by the Company's Directors/PDMRs and their beneficial holdings following today's SIP award:

Director Shares acquired Total beneficial holding (inclusive of the SIP) David Sleath 942 73,827 PDMR Elizabeth Blease 942 3,828 David Bridges 942 1,996 Andy Gulliford 942 32,077 Phil Redding 942 33,618 Liz Reilly 942 942 Gareth Osborn 942 20,135 Aanchal Mathur 020 7451 9084

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