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Director/PDMR Shareholding

30th Mar 2011 13:37

SEGRO plc (the Company)30 March 2011Director/PDMR Shareholding

Following a recommendation made by the Company, the Trustee of the SEGRO plc Employees' Benefit Trust notified the Company on 29 March 2011, that it had resolved to grant the following awards under the SEGRO plc Long Term Incentive Plan to the following Director/PDMRs of the Company:

Director Number of shares awarded David Sleath 274,675 PDMR Number of shares awarded Elizabeth Blease 79,022 Andy Gulliford 75,460 Note:

(a) The awards shown above have been structured as nil-cost options and represent the maximum potential award possible if all the performance criteria are met at the end of the three-year performance period. Awards vest at the discretion of the Trustee.

(b) The calculation of the award was based on a share price of £3.313, which was the Company's closing mid-market share price on 28 March 2011. No consideration was paid for the grant of these awards.

Robin HealyDeputy Company Secretary020 7451 9082

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