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 9 May 2008 and 25 March 2009.

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information was published, but some information may now be out of date.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 at www.londonstockexchange.com.

Date         Document                                                          
                                                                               
09/05/2008   Annual Information Update                                         
                                                                               
19/05/2008   Interim Management Statement                                      
                                                                               
20/05/2008   AGM Statement                                                     
                                                                               
21/05/2008   Notice of Results                                                 
                                                                               
21/05/2008   Appointment of Secretary                                          
                                                                               
22/05/2008   Holding(s) in Company                                             
                                                                               
30/05/2008   Director Declaration                                              
                                                                               
02/06/2008   Total Voting Rights                                               
                                                                               
04/06/2008   Director / PDMR Shareholding                                      
                                                                               
10/06/2008   Block Listing                                                     
                                                                               
25/06/2008   Director / PDMR Shareholding                                      
                                                                               
26/06/2008   Disposal                                                          
                                                                               
01/07/2008   Transaction in Own Shares                                         
                                                                               
02/07/2008   Transaction in Own Shares                                         
                                                                               
03/07/2008   Disposal                                                          
                                                                               
03/07/2008   Director / PDMR Shareholding                                      
                                                                               
03/07/2008   Total Voting Rights                                               
                                                                               
04/07/2008   Director / PDMR Shareholding                                      
                                                                               
17/07/2008   Blocklisting - Interim Review                                     
                                                                               
30/07/2008   Director / PDMR Shareholding                                      
                                                                               
01/08/2008   Total Voting Rights                                               
                                                                               
15/08/2008   Holding(s) in Company                                             
                                                                               
27/08/2008   SEGRO Multi-Estate Industrial Portfolio Sales                     
                                                                               
01/09/2008   Total Voting Rights                                               
                                                                               
30/09/2008   Directorate Change                                                
                                                                               
01/10/2008   Total Voting Rights                                               
                                                                               
07/10/2008   Holding(s) in Company                                             
                                                                               
03/11/2008   Total Voting Rights                                               
                                                                               
03/11/2008   Director / PDMR Shareholding                                      
                                                                               
06/11/2008   Interim Management Statement                                      
                                                                               
06/11/2008   Pre-Let Agreement                                                 
                                                                               
06/11/2008   Disposal                                                          
                                                                               
06/11/2008   Director / PDMR Shareholding                                      
                                                                               
10/11/2008   Director / PDMR Shareholding                                      
                                                                               
11/11/2008   Holding(s) in Company                                             
                                                                               
25/11/2008   Letting Agreement                                                 
                                                                               
28/11/2008   Holding(s) in Company                                             
                                                                               
13/01/2009   Holding(s) in Company                                             
                                                                               
16/01/2009   Holding(s) in Company                                             
                                                                               
23/01/2009   Holding(s) in Company                                             
                                                                               
30/01/2009   Holding(s) in Company                                             
                                                                               
18/02/2009   Statement Re Market Speculation                                   
                                                                               
25/02/2009   Further Re Covenants                                              
                                                                               
26/02/2009   Disposal                                                          
                                                                               
02/03/2009   Statement Re Media Speculation                                    
                                                                               
03/03/2009   Holding(s) in Company                                             
                                                                               
04/03/2009   Rights Issue                                                      
                                                                               
04/03/2009   Final Results                                                     
                                                                               
04/03/2009   Annual Report and Accounts                                        
                                                                               
04/03/2009   Blocklisting - Interim Review                                     
                                                                               
04/03/2009   Publication of Prospectus                                         
                                                                               
10/03/2009   Director / PDMR Shareholding                                      
                                                                               
18/03/2009   Blocklisting - Interim Review                                     
                                                                               
20/03/2009   Result of General Meeting                                         
                                                                               
20/03/2009   Publication of Notice of Annual General Meeting                   
                                                                               
25/03/2009   Holding(s) in Company                                             

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.

Date         Document                                                          
                                                                               
22/05/2008   Form 288b - Secretary Resigned                                    
                                                                               
22/05/2008   Form 288a - Secretary Appointed                                   
                                                                               
06/06/2008   Resolution - Adoption of Amended Articles of Association          
                                                                               
09/06/2008   Annual Accounts Made up to 31/12/2007                             
                                                                               
10/06/2008   Resolutions Passed at AGM                                         
                                                                               
10/07/2008   Form 288a - Director Appointed                                    
                                                                               
29/07/2008   Form 288b - Director Resigned                                     
                                                                               
06/11/2008   Form 288a - Director Appointed                                    
                                                                               
16/01/2009   Form 288b - Director Resigned                                     
                                                                               
17/02/2009   Form 363a - Annual Return                                         

The above list excludes Form 88(2) - Return of Allotment of Shares