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Blocklisting - Interim Review

4th Feb 2010 14:37

BLOCK LISTING SIX MONTHLY RETURN To: The FSADate: 04 February 2010Name of applicant: SEGRO plc Name of scheme: 1994 Approved Executive Share Option Scheme Period of return: From: 31/07/2009 To: 31/01/2010

Balance under scheme from previous 32,568 Ordinary Shares of 10 pence each return:

The amount by which the block scheme Nil has been increased, if the scheme has been increased since the date of the last return: Number of securities issued/allotted Nil under scheme during period:

Balance under scheme not yet issued/ 32,568 Ordinary Shares of 10 pence each allotted at end of period

Number and class of securities 500,000 Ordinary Shares of 25p A/3602/ originally listed and the date of 1997

admission 500,000 Ordinary Shares of 25p RA/Slough Estates plc/00016 Total number of securities in issue at 734,334,206

the end of the period Name of applicant: SEGRO plc Name of scheme: 1994 Unapproved Executive Share Option Scheme Period of return: From: 31/07/2009 To: 31/01/2010

Balance under scheme from previous 79,144 Ordinary Shares of 10 pence each return:

The amount by which the block scheme Nil has been increased, if the scheme has been increased since the date of the last return: Number of securities issued/allotted Nil under scheme during period:

Balance under scheme not yet issued/ 79,144 Ordinary Shares of 10 pence each allotted at end of period

Number and class of securities 1,500,000 Ordinary Shares of 25p A/3206/ originally listed and the date of 1997

admission 2,500,000 Ordinary Shares of 25p RA/ Slough Estates plc/00019 Total number of securities in issue at 734,334,206

the end of the period Name of applicant: SEGRO plc Name of scheme: 2002 Approved Executive Share Option Plan Period of return: From: 31/07/2009 To: 31/01/2010

Balance under scheme from previous 2,917 Ordinary Shares of 10 pence each return:

The amount by which the block scheme Nil has been increased, if the scheme has been increased since the date of the last return: Number of securities issued/allotted Nil under scheme during period:

Balance under scheme not yet issued/ 2,917 Ordinary Shares of 10 pence each allotted at end of period

Number and class of securities 100,000 Ordinary Shares of 25p RA/Slough originally listed and the date of Estates plc/0020

admission Total number of securities in issue at 734,334,206

the end of the period Name of applicant: SEGRO plc Name of scheme: 2002 Unapproved Executive Share Option Plan Period of return: From: 31/07/2009 To: 31/01/2010

Balance under scheme from previous 121,676 Ordinary Shares of 10 pence each return:

The amount by which the block scheme Nil has been increased, if the scheme has been increased since the date of the last return: Number of securities issued/allotted Nil under scheme during period:

Balance under scheme not yet issued/ 121,676 Ordinary Shares of 10 pence each allotted at end of period

Number and class of securities 3,000,000 Ordinary Shares of 25p RA/ originally listed and the date of Slough Estates plc/0020

admission Total number of securities in issue at 734,334,206

the end of the period Name of applicant: SEGRO plc Name of scheme: 1981 Saving Related Share Option Scheme Period of return: From: 31/07/2009 To: 31/01/2010

Balance under scheme from previous 18,705 Ordinary Shares of 10 pence each return:

The amount by which the block scheme Nil has been increased, if the scheme has been increased since the date of the last return: Number of securities issued/allotted 686 under scheme during period:

Balance under scheme not yet issued/ 18,019 Ordinary Shares of 10 pence each allotted at end of period

Number and class of securities 1,000,000 Ordinary Shares of 25p A/3886/ originally listed and the date of 1997

admission 1,000,000 Ordinary Shares of 25p RA/ Slough Estates plc/0008-001 2,000,000 Ordinary Shares of 25p 500,000 Ordinary Shares of 25p RA/Slough Estates plc/00020 300,000 Ordinary Shares of 25p 400,000 Ordinary Shares of 27 1/12p on 09/05/2008

Total number of securities in issue at 734,334,206

the end of the period Name of applicant: SEGRO plc Name of scheme: SEGRO plc Share Incentive Plan Period of return: From: 31/07/2009 To: 31/01/2010

Balance under scheme from previous 1,142 Ordinary Shares of 10 pence each return:

The amount by which the block scheme Nil has been increased, if the scheme has been increased since the date of the last return: Number of securities issued/allotted Nil under scheme during period:

Balance under scheme not yet issued/ 1,142 Ordinary Shares of 10 pence each allotted at end of period

Number and class of securities 120,000 Ordinary Shares of 27 1/12p, 13/ originally listed and the date of 06/2008

admission Total number of securities in issue at 734,334,206

the end of the period Name of contact: Harriet Huband Address of contact: SEGRO plc, 50 Berkeley Street, London, W1J 8BX Telephone number of contact: 0207 4910177

vendor

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