Director/PDMR Shareholding

11 May 2010

SEGRO plc (the Company)

Director/Person Discharging Managerial Responsibility (PDMR) Shareholding   

Scrip Dividend Scheme ('Scrip')

On the 6 May 2010, the following Directors and PDMRs acquired shares in the
Company as participants in the Scrip. The table below shows the number of
shares acquired under the Scrip and the new beneficial holdings:

Director                   Shares acquired           Total beneficial holding  
                                                     (inclusive of the SEGRO   
                                                     plc Share Incentive Plan) 
                                                                               
Ian Coull                  9,394                     326,952                   
                                                                               
Andrew Palmer              156                       5,458                     
                                                                               
Christopher Peacock        338                       11,787                    
                                                                               
Nigel Rich                 2,777                     96,708                    
                                                                               
David Sleath               2,063                     71,831                    
                                                                               
Thom Wernink               396                       13,784                    
                                                                               
PDMR                                                                           
                                                                               
Andrew Gulliford           863                       30,081                    






Harriet Huband                          
                                       
020 7451 9083