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Director/PDMR Shareholding

9th Oct 2012 14:46

SEGRO plc (the Company)

Dividend Reinvestment Plan (DRIP)

On 8 October 2012 the Company was notified that on the 5 October 2012, the following Directors and PDMR acquired shares in the Company as participants in the DRIP. The shares were acquired at a price of 228.66 pence per share. The table below shows the number of shares acquired under the DRIP and the Directors'/PDMR's beneficial holdings following the acquisition of shares:

Shares acquired under the Beneficial holdings DRIP following acquisition of shares (inclusive of the SEGRO plc Share Incentive Plan where applicable) Director Chris Peacock 74 11,946 Justin Read* 306 20,449 David Sleath 3,118 168,792 PDMR Andy Gulliford 867 46,051

* Justin Read's interest in this transaction is through a connected person, H©l¨ne Read.

The Company is aware that Nigel Rich has participated in the DRIP and is awaiting confirmation from his Nominee of the number of shares acquired. We will notify the market once confirmation has been received.

Elizabeth BleaseGeneral Counsel and Group Company Secretary0207 451 9080

XLON

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Segro
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