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Director Declaration

4th Mar 2013 15:00

SEGRO PLC - Director Declaration

SEGRO PLC - Director Declaration

PR Newswire

London, March 4

Director Declaration

The following information is given pursuant to the requirements of paragraph9.6.14 of the Listing Rules.

Baroness Ford, a Non-Executive Director of SEGRO plc, has been appointed as aNon-Executive Director of Taylor Wimpey plc, with effect from 25 April 2013.

Robin HealyDeputy Company Secretary020 7451 9082

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