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Director/PDMR Shareholding

11 May 2012 16:00

11 May 2012

SEGRO plc (the Company)

Dividend Reinvestment Plan (DRIP)

On the 8 May 2012, the following Directors and PDMR acquired shares in theCompany as participants in the DRIP. The shares were acquired at a price of £2.21 per share. The table below shows the number of shares acquired under theDRIP and the Directors'/PDMR's beneficial holdings following the acquisition ofshares: Shares acquired under the Beneficial holdings DRIP following acquisition of shares (inclusive of the SEGRO plc Share Incentive Plan where applicable) Director Nigel Rich 1,980 122,188 Chris Peacock 85 11,872 Justin Read* 256 10,442 David Sleath 3,370 149,295 PDMR Andy Gulliford 878 38,778

* Justin Read's interest in this transaction is through a connected person, H©l¨ne Read.

Robin HealyDeputy Company Secretary

0207 451 9082

XLON

Related Shares

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