Scrip Dividend Scheme - Application for Listing

28 September 2016

SEGRO plc

Application has been made to the Financial Conduct Authority and the London Stock Exchange Plc for a total of 1,633,472 Ordinary Shares of 10p each ('Shares') to be admitted to the Official List.

Admission of the Shares is expected on 30 September 2016.

These Shares are being issued in respect of elections to participate in the Scrip Dividend Scheme in respect of the 2016 Interim Dividend.

These Shares will rank pari passu with the existing Ordinary Shares.

Stephanie Murton

Legal Counsel

020 7451 9083