Directorate Update

SEGRO plc (the Company) Directorate Update Further to the announcement made on 29 April 2014, Martin Moore has beenappointed as an independent Non-Executive Director of the Company with effectfrom today. Mr Moore currently holds the beneficial interest in 14,535 ordinary shares inthe Company. Since his appointment was announced, Mr Moore has been appointed as Chairman ofSecure Income REIT plc. Stephanie MurtonLegal Counsel020 7451 9083