Director/PDMR Shareholding

SEGRO plc

(the "Company")

15 September 2009

Directors' Shareholding

The Company has been advised by Appleby Trust (Jersey) Limited (the "Trustees")
of the SEGRO plc 1994 Employees' Benefit Trust (the "Trust") that 107,057
Shares were released to participants under the terms of the SEGRO plc Long Term
Incentive Scheme (the "LTIS"). On 11 September 2009, the individuals sold a
total of 26,041 Ordinary Shares at a price of £3.649 per ordinary share to meet
their tax liabilities. Following the LTIS vesting, the total number of ordinary
shares held in the Trust is 1,189,903.

Details of the number of ordinary shares received by each Director are set out
below:-

Directors       Number of     Number of    Number of Shares  Total beneficial  
                Shares        Shares sold  retained          shareholding      
                vesting                                      following vesting 
                                                                               
Ian David Coull 13,313        -            13,313            317,558           
                                                                               
David John      6,269         2,571        3,698             69,768            
Rivers Sleath                                                                  



Harriet Huband
Company Secretarial Assistant
020 7318 4955