Director/PDMR Shareholding

SEGRO plc (the Company) Scrip Dividend Alternative (the Scrip) On 11 May 2015, the Company was notified that on 8 May 2015, the followingDirectors acquired shares in the Company as participants in the Scrip. Theshares were acquired at the Scrip Calculation Price of 420.84 pence per share.The table below shows the number of shares acquired under the Scrip and theDirectors' beneficial holdings following the acquisition of shares: Director Shares acquired under the Beneficial holdings Scrip following acquisition of shares (inclusive of the SEGRO plc Share Incentive Plan where applicable) Christopher Fisher 203 10,717Andy Gulliford* 1,384 131,138Justin Read* 473 87,041Nigel Rich 2,772 140,915Phil Redding 1,354 120,839Doug Webb* 383 20,145 *Andy Gulliford's interest in this transaction is though a connected person,Janice Gulliford.Justin Read's interest in this transaction is through a connected person,Hélène Read.Doug Webb's interest in this transaction is through a connected person, RachaelWebb. Stephanie MurtonLegal Counsel0207 451 9083