Director/PDMR Shareholding

SEGRO PLC

On 29 June 2007 the independent trustee of the SEGRO plc Employees' Benefit
Trust (the "Trust") awarded 1,057,280 Ordinary Shares in SEGRO plc at a price
per share of £6.359. The Trust is a discretionary trust for the benefit of
employees and former employees (and, in each case, their families) of SEGRO plc
and its subsidiaries.

I D Coull

J A N Heawood

W E R Hens

M D Lees

D J R Sleath

D A Arthur

S M Bailey

R G Bell

J S Danks

A S Gulliford

S A Hollins

K O'Connor

G J Osborn

J Pebworth

J R Probert

P A Redding

Mrs J I Titford

U Titz

M J Waring

M Wilson

Directors and the above mentioned individuals are amongst the potential
beneficiaries under the Trust. No consideration is payable for the acquisition
of the interests of potential beneficiaries under the Trust.

END