Director/PDMR Shareholding

SEGRO plc (the Company) On 2 April 2015, following a recommendation made by the Company, the Trustee ofthe SEGRO plc Employees' Benefit Trust resolved to release the shares under the2011 SEGRO Deferred Share Bonus Plan (DSBP) to the following Directors/PDMRs: Total shares Net shares Total beneficial vesting vesting shareholding following vestingDirectorDavid Sleath 66,439 35,212 320,203Andy Gulliford 29,177 15,463 93,085Justin Read 12,298 6,517 34,184Phil Redding 18,454 9,780 84,973 PDMRElizabeth Blease 14,470 7,669 44,634Liz Reilly 13,974 7,406 14,080 Notes: 1. Under the 2011 DSBP, 25 per cent of the bonus payable in respect of 2011performance was deferred as shares for three years. 2. The participants received their shares net of adjustments for Income Tax andNational Insurance Contributions. 3. The total beneficial shareholding includes shares held in the Company'sShare Incentive Plan. Stephanie MurtonLegal Counsel020 7451 9083