Director/PDMR Shareholding

SEGRO plc (the Company) Director/PDMR Shareholding On 1 May 2015, following a recommendation made by the Company, the Trustees ofthe SEGRO plc Employees' Benefit Trust resolved to release the shares under the2012 Transitionary LTIP Award (the Award) to the below Directors/PDMRs. Number of shares Number of shares Total beneficial vesting (gross) vesting (net) shareholding following vesting (inclusive of the SEGRO plc Share Incentive Plan) Directors David Sleath 151,166 80,117 400,320Andy Gulliford 69,187 36,669 129,754Justin Read 98,839 52,384 86,568Phil Redding 65,117 34,512 119,485 PDMRsElizabeth Blease 20,793 11,020 55,654Liz Reilly 35,611 18,873 32,953 Notes: 1. Vesting of the 2012 Transitionary LTIP is subject to two equally weightedperformance conditions measured over the three-year performance period from 1January 2012 to 31 December 2014; Total Shareholder Return (TSR) and TotalProperty Return (TPR). For the TSR element, the Company's performance against the benchmark resultedin 85.7 per cent vesting. The TPR benchmark was not achieved and therefore noshares vested under this condition. The resultant vesting percentage for thetotal Award was 42.85 per cent. 2. The participants received their shares net of adjustments for Income Tax andNational Insurance Contributions. Elizabeth BleaseGeneral Counsel and Group Company Secretary020 7451 9081