Director/PDMR Shareholding

7 October 2014 SEGRO plc (the Company) Dividend Reinvestment Plan (DRIP) On 6 October 2014, the Company was notified that on 3 October 2014, thefollowing Directors acquired shares in the Company as participants in the DRIP.The shares were acquired at a price of 360.49 pence per share. The table belowshows the number of shares acquired under the DRIP and the Directors'beneficial holdings following the acquisition of shares: Director Shares acquired under the Beneficial holdings DRIP following acquisition of shares (inclusive of the SEGRO plc Share Incentive Plan where applicable) David Sleath 3,511 284,991 Christopher Fisher 140 10,514 Andy Gulliford 948 77,622 Justin Read* 324 27,667 * Justin Read's interest in this transaction is through a connected person,Hélène Read. The Company is awaiting confirmation from Nigel Rich's nominee of the number ofshares acquired on his behalf via the DRIP. We will notify the market onceconfirmation has been received. Stephanie MurtonLegal Counsel0207 451 9083