Annual Information Update

25 March 2011

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 19 March 2010 and 24 March 2011.

Date                     Document / Announcement                      
                                                                      
19/03/2010 15:03         Annual Information Update                    
                                                                      
22/03/2010 12:08         Annual Financial Report                      
                                                                      
31/03/2010 16:12         Total Voting Rights                          
                                                                      
07/04/2010 14:13         Interim Management Statement                 
                                                                      
09/04/2010 12:00         Scrip Dividend Scheme - Scrip Calculation    
                         Price                                        
                                                                      
13/04/2010 10:00         Executive change                             
                                                                      
27/04/2010 07:00         Interim Management Statement                 
                                                                      
27/04/2010 07:00         50% Acquisition of APP                       
                                                                      
27/04/2010 07:00         APP Sold to SEGRO plc for £244m (BAA Limited)
                                                                      
28/04/2010 17:06         Director/PDMR Shareholding                   
                                                                      
29/04/2010 16:11         Result of AGM                                
                                                                      
29/04/2010 17:08         Annual Financial Report (Brixton Limited)    
                                                                      
30/04/2010 15:11         Total Voting Rights                          
                                                                      
30/04/2010 16:34         Annual Reports and Accounts now available    
                         (Brixton Limited)                            
                                                                      
05/05/2010 12:25         Scrip Dividend Scheme - Application for      
                         Listing                                      
                                                                      
11/05/2010 11:11         Director/PDMR Shareholding                   
                                                                      
14/05/2010 14:29         Director/PDMR Shareholding                   
                                                                      
24/05/2010 12:35         Block Listing                                
                                                                      
28/05/2010 11:14         Total Voting Rights                          
                                                                      
11/06/2010 16:36         Director/PDMR Shareholding                   
                                                                      
22/06/2010 07:00         Acquisition                                  
                                                                      
24/06/2010 08:00         Delisting from Euronext                      
                                                                      
01/07/2010 14:06         Change of Registered Office                  
                                                                      
27/07/2010 16:10         Holding(s) in Company                        
                                                                      
29/07/2010 09:40         Notice of Results                            
                                                                      
30/07/2010 10:18         Total Voting Rights                          
                                                                      
26/08/2010 07:00         Half Yearly Report                           
                                                                      
31/08/2010 12:40         Total Voting Rights                          
                                                                      
02/09/2010 15:05         Director Declaration                         
                                                                      
22/09/2010 14:28         Holding(s) in Company                        
                                                                      
30/09/2010 15:06         Total Voting Rights                          
                                                                      
11/10/2010 12:07         Holding(s) in Company                        
                                                                      
15/10/2010 07:00         Directorate Change                           
                                                                      
18/10/2010 14:57         Director/PDMR Shareholding                   
                                                                      
29/10/2010 12:15         Total Voting Rights                          
                                                                      
05/11/2010 15:48         Bond Changes                                 
                                                                      
15/11/2010 07:00         Interim Management Statement                 
                                                                      
22/11/2010 07:00         Directorate Change                           
                                                                      
30/11/2010 11:04         Total Voting Rights                          
                                                                      
06/12/2010 15:54         Result of Meeting                            
                                                                      
06/12/2010 15:57         Result of Meeting (Brixton Limited)          
                                                                      
08/12/2010 16:18         Blocklisting - Interim Review                
                                                                      
13/12/2010 09:38         Disposal                                     
                                                                      
16/12/2010 07:00         Directorate Change                           
                                                                      
24/12/2010 10:26         Disposal                                     
                                                                      
31/01/2011 14:54         Total Voting Rights                          
                                                                      
24/02/2011 07:00         Directorate Change                           
                                                                      
24/02/2011 07:00         Final Results                                
                                                                      
15/03/2011 14:27         Holding(s) in Company                        
                                                                      
21/03/2011 09:19         Annual Financial Report                      

The announcements listed below have been published via a Regulatory Information
Service and can be found at www.londonstockexchange.com.

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                                     
                                                                       
23/03/2010                19/03/10 STATEMENT OF CAPITAL GBP 73433777.60
                                                                       
29/04/2010                27/04/10 STATEMENT OF CAPITAL GBP 73434916.9 
                                                                       
30/04/2010                APPOINTMENT TERMINATED, DIRECTOR NORMAN      
                          BLACKWELL                                    
                                                                       
30/04/2010                APPOINTMENT TERMINATED, DIRECTOR STEPHEN     
                          HOWARD                                       
                                                                       
10/05/2010                DIRECTOR APPOINTED MR DOUGLAS RUSSELL WEBB   
                                                                       
11/05/2010                SECTION 570 29/04/2010 (RESOLUTION)          
                                                                       
19/05/2010                06/05/10 STATEMENT OF CAPITAL GBP 74143365.90
                                                                       
21/05/2010                PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE 
                          NO: 8                                        
                                                                       
25/05/2010                DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:8   
                                                                       
03/06/2010                25/05/10 STATEMENT OF CAPITAL GBP 74152755.7 
                                                                       
07/06/2010                DIRECTOR APPOINTED MARK ROBERTSHAW           
                                                                       
07/06/2010                13/05/10 STATEMENT OF CAPITAL GBP 74152680.20
                                                                       
08/06/2010                DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID 
                          COULL / 08/06/2010                           
                                                                       
09/06/2010                DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID 
                          COULL / 08/06/2010                           
                                                                       
15/06/2010                GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12
                          /09                                          
                                                                       
30/06/2010                01/06/10 FULL LIST (ANNUAL RETURN)           
                                                                       
01/07/2010                REGISTERED OFFICE CHANGED ON 01/07/2010 FROM 
                                                                       
                          234 BATH RD                                  
                                                                       
                          SLOUGH                                       
                                                                       
                          SL1 4EE                                      
                                                                       
06/07/2010                REGISTERED OFFICE CHANGED ON 06/07/2010 FROM 
                                                                       
                          CUNARD HOUSE, 15 REGENT STREET               
                                                                       
                          LONDON                                       
                                                                       
                          SW1Y 4LR                                     
                                                                       
08/07/2010                ARTICLES OF ASSOCIATION                      
                                                                       
12/07/2010                DIRECTOR'S CHANGE OF PARTICULARS / THOMAS    
                          WILIAM WERNINK / 12/07/2010                  
                                                                       
13/07/2010                DIRECTOR'S CHANGE OF PARTICULARS / MR IAN    
                          DAVID COULL / 13/07/2010                     
                                                                       
13/07/2010                DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN
                          RIVERS SLEATH / 12/07/2010                   
                                                                       
16/07/2010                09/07/10 STATEMENT OF CAPITAL GBP 74152934.7 
                                                                       
04/08/2010                DIRECTOR'S CHANGE OF PARTICULARS / MR IAN    
                          CALVERT SUTCLIFFE / 04/08/2010               
                                                                       
04/08/2010                SECRETARY'S CHANGE OF PARTICULARS / MS       
                          ELIZABETH ANN BLEASE / 04/08/2010            
                                                                       
05/08/2010                DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL  
                          MERVYN SUTHERLAND RICH / 28/07/2010          
                                                                       
24/08/2010                16/08/10 STATEMENT OF CAPITAL GBP 7415298420 
                                                                       
20/09/2010                13/09/10 STATEMENT OF CAPITAL GBP 74153190.80
                                                                       
26/10/2010                18/10/10 STATEMENT OF CAPITAL GBP 74153411.20
                                                                       
04/11/2010                01/11/10 STATEMENT OF CAPITAL GBP 74153411.2 
                                                                       
20/01/2011                17/01/11 STATEMENT OF CAPITAL GBP 74153907.30
                                                                       
08/03/2011                02/03/11 STATEMENT OF CAPITAL GBP 74154776.10

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.

Harriet Huband      
                    
020 7451 9083