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Director Declaration

13th Mar 2012 15:00

Director Declaration

The following information is given pursuant to the requirements of paragraph 9.6.14 of the Listing Rules.

Nigel Rich, the Chairman of SEGRO plc, was appointed as a non-executive director of British Empire Securities and General Trust plc, with effect from 5 March 2012.

Robin HealyDeputy Company Secretary

020 7451 9082

XLON

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