Director/PDMR Shareholding

SEGRO plc (the Company) On 1 April 2014, following a recommendation made by the Company, the Trustee ofthe SEGRO plc Employees' Benefit Trust resolved to release the shares under the2010 SEGRO Deferred Share Bonus Plan (DSBP) to the following Directors/PDMRs: Director Total shares Net shares Total beneficial vesting vesting shareholding following vesting David Sleath 32,531 17,241 267,081Andy Gulliford 15,532 8,231 74,530Phil Redding 10,223 5,418 74,367 PDMRElizabeth Blease 14,701 7,791 36,139Liz Reilly 4,659 2,469 5,848 Notes: 1. Under the 2010 DSBP, 25 per cent of the bonus payable in respect of 2010performance 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. Elizabeth BleaseGeneral Counsel and Group Company Secretary020 7451 9081