Director/PDMR Shareholding

SEGRO plc (the Company)

Dividend Reinvestment Plan (DRIP)

On the 26 April 2013, the following Directors and PDMR acquired shares in theCompany as participants in the DRIP. The shares were acquired at a price of £2.67 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 Justin Read* 561 21,010David Sleath 5,292 203,949 PDMRAndy Gulliford 1,423 54,126

* Justin Read's interest in this transaction is through a connected person,Hélène Read.

Robin HealyDeputy Company Secretary0207 451 9082