Director/PDMR Shareholding

15 May 2015 SEGRO plc (the Company) On 14 May 2015, the below Directors and PDMRs were awarded free shares to thevalue of £3,000 under the Company's Share Incentive Plan (SIP). The SIP is aHMRC-approved share plan for all eligible employees. The share price used tocalculate the number of shares awarded was 414.22 pence. This price is theaverage of the middle market price for the five days preceding the date ofaward. The table below shows the number of shares acquired under the 2015 SIP award bythe Company's Directors/PDMRs and their beneficial holdings following theaward: Shares acquired Total beneficial holding (inclusive of the SIP) Director David Sleath 724 401,044 Andy Gulliford 724 131,862 Justin Read 724 87,765 Phil Redding 724 121,563 PDMR Elizabeth Blease 724 56,378 Liz Reilly 724 33,677 Stephanie MurtonLegal Counsel020 7451 9803