Director/PDMR Shareholding

SEGRO plc ('the Company')

28 April 2010

Following a recommendation made by the Company, the Trustee of the SEGRO plc
Employees' Benefit Trust notified the Company today, that it had resolved to
grant the following awards under the SEGRO plc Long Term Incentive Plan to the
following Directors/PDMRs of the Company:

Director                                Number of shares awarded               
                                                                               
Ian Coull                               319,748                                
                                                                               
David Sleath                            191,293                                
                                                                               
Ian Sutcliffe                           213,536                                
                                                                               
PDMR                                    Number of shares awarded               
                                                                               
Elizabeth Blease                        80,076                                 
                                                                               
Andy Gulliford                          88,973                                 

Note:

(a) The awards shown above have been structured as nil-cost options and
represent the maximum potential award possible if all the performance criteria
are met at the end of the three-year performance period. Awards vest at the
discretion of the Trustee.

(b) The calculation of the award was based on a share price of £3.147, which
was the Company's closing mid-market share price on 27 April 2010. No
consideration was paid for the grant of any award.


Robin Healy
Deputy Company Secretary
020 7399 4570