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Director Declaration

1st Sep 2009 11:43

SEGRO plc (the "Company") Notification under Listing Rule 9.6.14

In accordance with Listing Rule 9.6.14, the Company announces that Andrew Palmer, a Non-Executive Director of the Company, resigned as an Executive Director of Legal & General Group Plc on 1 September 2009.

Aanchal MathurCompany Secretarial Assistant0207 318 4971

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