Annual Information Update

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referred to in this update was up to date at the time the information was published but some information may now be out of date.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

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