Director/PDMR Shareholding

SCHEDULE 11                                  
                                                                               
         NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS          

As result of participation in the SEGRO Property Income Distribution
Reinvestment Plan (`PIDRIP'), the following changes in the holdings of the
SEGRO plc PDMRs have occurred.

Name                    Number of Shares Acquired   Total Beneficial Holding   
                                                    Following Acquisition      
                                                                               
A.S. Gulliford          187                         19,794                     
                                                                               
N.M.S. Rich             270                         32,271                     

1. Name of company

SEGRO plc                                                                      

2. Name of director

A.S. Gulliford                                                                 

3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest

In respect of PDMR                                                             

4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)

A.S. Gulliford                                                                 

5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)



6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary

PIDRIP purchase                                                                

7. Number of shares / amount of stock acquired

187                                                                            

8. Percentage of issued class



9. Number of shares/amount of stock disposed



10. Percentage of issued class



11. Class of security

Ordinary Shares of 25p each                                                    

12. Price per share

450.00 pence                                                                   
                                                                               

13. Date of transaction

23 May 2008                                                                    

14. Date company informed

3 June 2008                                                                    

15. Total holding following this notification

19,794                                                                         

16. Total percentage holding of issued class following this notification



If a director has been granted options by the company please complete the
following boxes.

17. Date of grant



18. Period during which or date on which exercisable



19. Total amount paid (if any) for grant of the option



20. Description of shares or debentures involved: class, number



21. Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise



22. Total number of shares or debentures over which options held following this
notification



23. Any additional information



1. Name of company                                                              
                                                                                
SEGRO plc                                                                       
                                                                                
2. Name of director                                                             
                                                                                
N.M.S. Rich                                                                     
                                                                                
3. Please state whether notification indicates that it is in respect of holding 
of the shareholder named in 2 above or in respect of a non-beneficial interest  
or in the case of an individual holder if it is a holding of that person's      
spouse or children under the age of 18 or in respect of a non-beneficial        
interest                                                                        
                                                                                
In respect of PDMR                                                              
                                                                                
4. Name of the registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified)                                       
                                                                                
N.M.S. Rich (via nominee)                                                       
                                                                                
5. Please state whether notification relates to a person(s) connected with the  
director named in 2 above and identify the connected person(s)                  
                                                                                
6. Please state the nature of the transaction. For PEP transactions please      
indicate whether general/single co PEP and if discretionary/non discretionary   
                                                                                
PIDRIP purchase                                                                 
                                                                                
7. Number of shares / amount of stock acquired                                  
                                                                                
270                                                                             
                                                                                
8. Percentage of issued class                                                   
                                                                                
9. Number of shares/amount of stock disposed                                    
                                                                                
10. Percentage of issued class                                                  
                                                                                
11. Class of security                                                           
                                                                                
Ordinary Shares of 25p each                                                     
                                                                                
12. Price per share                                                             
                                                                                
450 pence                                                                       
                                                                                
13. Date of transaction                                                         
                                                                                
23 May 2008                                                                     
                                                                                
14. Date company informed                                                       
                                                                                
3 June 2008                                                                     
                                                                                
15. Total holding following this notification                                   
                                                                                
32,271                                                                          
                                                                                
16. Total percentage holding of issued class following this notification        
                                                                                
If a director has been granted options by the company please complete the       
following boxes.                                                                
                                                                                
17. Date of grant                                                               
                                                                                
18. Period during which or date on which exercisable                            
                                                                                
19. Total amount paid (if any) for grant of the option                          
                                                                                
20. Description of shares or debentures involved: class, number                 
                                                                                
21. Exercise price (if fixed at time of grant) or indication that price is to   
be fixed at time of exercise                                                    
                                                                                
22. Total number of shares or debentures over which options held following this 
notification                                                                    
                                                                                
23. Any additional information                                                  
                                                                                
24. Name of contact and telephone number for queries                            
                                                                                
Robin Healy: 01753 - 213131                                                     
                                                                                
25. Name and signature of authorised company official responsible for making    
this notification                                                               
                                                                                
Robin Healy                                                                     
                                                                                
Assistant Company Secretary                                                     
                                                                                
Date of Notification                                                            
                                                                                
4 June 2008                                                                     

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