Directorate Change

2nd Aug 2007 07:14

2 August 2007 SEGRO PLC Directorate Change

Further to the announcement made today re the completion of the sale of Slough Estates USA on 1st August 2007, SEGRO confirms that consequently Mr M D Lees leaves the Board with immediate effect.

- ENDS -

For further information contact:

The Maitland ConsultancyColin Browne / Liz Morley, Tel: 020 7379 5151

SEGRO PLC

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