Director Declaration

SEGRO plc (the "Company")                           

                    Notification under Listing Rule 9.6.14                     

In accordance with Listing Rule 9.6.14, the Company announces that Andrew
Palmer, a Non-Executive Director of the Company, resigned as an Executive
Director of Legal & General Group Plc on 1 September 2009.

Aanchal Mathur

Company Secretarial Assistant

0207 318 4971