Director Declaration

2nd Sep 2010 15:05

SEGRO plc2 September 2010 SEGRO plc (the "Company")

As required by Listing Rule 9.6.14, the Company announces that Mr Ian Sutcliffe, a Director of the Company, has been appointed as a non-executive director of Ashtead Group plc, with effect from 7 September 2010.

Iain Hamilton

020 7451 9084

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