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Director Declaration

20th May 2013 14:00

SEGRO PLC - Director Declaration

SEGRO PLC - Director Declaration

PR Newswire

London, May 20

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 STV Group plc with effect from 1 June 2013 and willbecome STV Group plc's Chairman with effect from 31 August 2013.

Robin HealyDeputy Company Secretary020 7451 9082

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