SEGRO PLC
Annual Information Update
In accordance with Prospectus Rule 5.2, SEGRO plc announces that the following
regulatory announcements and statutory filings have been made via the
Regulatory News Service and/or filed at Companies House, as applicable, between
23 March 2007 and 8 May 2008.
The information referred to in this update was up to date at the time the
information was published but some information may now be out of date.
The announcements listed below have been published via a Regulatory Information
Service and can be found on www.londonstockexchange.com.
MARCH
23/03/2007 Annual Information Update
28/03/2007 Pre-let and redevelopment of Winnersh Triangle
APRIL
02/04/2007 AGM Notice & New Corporate Identity
02/04/2007 Director / PDMR Shareholding
11/04/2007 Pre-let with O2
20/04/2007 Letting of 50,000 Sq Ft Datacentre to Rackspace
25/04/2007 Holding in Company
MAY
03/05/2007 Continuing positive momentum in continental Europe
11/05/2007 Director / PDMR shareholding
14/05/2007 Holding(s) in Company
22/05/2007 AGM statement including change of company name
22/05/2007 AGM results
JUNE
04/06/2007 Disposal
04/06/2007 Holding(s) in Company
06/06/2007 Total Voting Rights
11/06/2007 Holding(s) in Company
13/06/2007 Director / PDMR Shareholding x 2
18/06/2007 Director / PDMR Shareholding x 3
19/06/2007 Director / PDMR Shareholding x 2
26/06/2007 Director / PDMR Shareholding
29/06/2007 Director / PDMR Shareholding x 4
JULY
02/07/2007 Total voting rights
02/02/2007 Director / PDMR Shareholding
02/07/2007 Director / PDMR Shareholding (Correction of)
03/07/2007 Purchase in Germany
03/07/2007 Acquisition / Disposal
09/07/2007 Blocklisting - Interim Review
09/07/2007 Circular regarding Special Dividend and Share Consolidation
18/07/2007 Transaction in own shares
26/07/2007 Result of EGM
31/07/2007 Total Voting Rights
AUGUST
02/08/2007 Completion of Disposal
02/08/2007 Directorate Change
07/08/2007 Results
20/08/2007 Special Dividend and Share consolidation
20/08/2007 Acquisition(s)
SEPTEMBER
03/09/2007 Total Voting Rights
14/09/2007 Board Appointments
28/09/2007 Acquisition(s)
OCTOBER
01/10/2007 Total Voting Rights
03/10/2007 Holding(s) in Company
10/10/2007 COO Europe Appointment
23/10/2007 Director/PDMR Shareholding
NOVEMBER
02/11/2007 Total Voting Rights
12/11/2007 Director/PDMR Shareholding
14/11/2007 Disposal
14/11/2007 Acquisition
15/11/2007 SEGRO agree EUR160m French Sale & Leaseback with DHL
28/11/2007 Trading Statement
DECEMBER
03/12/2007 Holding(s) in Company
03/12/2007 Total Voting Rights
04/12/2007 Director/PDMR Shareholding
05/12/2007 Holding(s) in Company
20/12/2007 Holding(s) in Company
21/12/2007 Sale and Leaseback in Munich
JANUARY
02/01/2008 Total Voting Rights
03/01/2008 Total Voting Rights
04/01/2008 Holding(s) in Company
07/01/2008 Completion of Sale to Scottish & Southern Energy
16/01/2008 Notice of Results
18/01/2008 Development at the New Berlin Airport
24/01/2008 Holding(s) in Company
29/01/2008 Holding(s) in Company
30/01/2008 Holding(s) in Company
FEBRUARY
01/02/2008 Total Voting Rights
01/02/2008 Blocklisting - Interim Review
11/02/2008 Holding(s) in Company
MARCH
04/03/2008 Total Voting Rights
06/03/2008 Final Results
06/03/2008 Holding(s) in Company
31/03/2008 Holding(s) in Company
APRIL
02/04/2008 Total Voting Rights
07/04/2008 Annual Report and Accounts
15/04/2008 Directorate Change
15/04/2008 Director/PDMR Shareholding
MAY
02/05/2008 Total Voting Rights
02/05/2008 Director/PDMR Shareholding
06/05/2008 Directorate Change
07/05/2008 Investor and analyst Tour
08/05/2008 Blocklisting - 1981 Savings-Related Share Option Scheme
The documents listed below were filed with Companies House. Copies of these
documents can be obtained from Companies House or through Companies House
Direct at www.direct.companieshouse.gov.uk.
MAY
22/05/2007 Certificate of Incorporation on Change of Name
JUNE
04/06/2007 Resolution regarding 10% shares at 25p each
04/06/2007 Resolution regarding changes to Articles of Association
06/06/2007 Group of Companies Accounts for 2006
14/06/2007 Annual Return - Form 363a
JULY
10/07/2007 New Memorandum and Articles of Association
12/07/2007 Auditors resignation
AUGUST
08/08/2007 Purchase Agreement - Sub-division
14/08/2007 Director's resignation - Form 288b
SEPTEMBER
04/09/2007 Memorandum of Association
07/09/2007 Consolidation / S-Div
24/09/2007 Director's particulars changed
The above excludes Return of Allotments - Form 88(2)
ENDS
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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