Director/PDMR Shareholding

SEGRO plc (the Company) Dividend Reinvestment Plan (DRIP) The Company was notified today that on 9 May 2014 the below Directors acquiredshares in the Company as participants in the DRIP. The shares were acquired ata price of 362.62 pence per share. The table below shows the number of sharesacquired under the DRIP and the Directors' beneficial holdings following theacquisition 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 4,975 272,056Christopher Fisher 219 10,374Andy Gulliford 1,318 75,848Justin Read* 509 26,517 * 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