Director/PDMR Shareholding

20 May 2009

SEGRO plc

(the "Company")

SEGRO plc Savings Related Share Option Scheme 2009 ("Sharesave")

On 19 May 2009, under the terms of Sharesave the following Directors and
Persons Discharging Managerial Responsibility ("PDMRs") were granted Options to
buy ordinary shares in the Company at an option price of 18.2 pence per share.
The savings contracts will commence on 1 June 2009.

                           Options granted           Length of contact         
                                                                               
Elizabeth Blease           50,274                    3 years                   
                                                                               
Ian Coull                  50,274                    3 years                   
                                                                               
Andrew Gulliford           50,274                    3 years                   
                                                                               
David Sleath               85,989                    5 years                   
                                                                               
Ian Sutcliffe              50,274                    3 years                   

Ian Coull, Andrew Gulliford and David Sleath have cancelled all Options under
previous sharesave contracts.

Property Income Distribution Reinvestment Plan ("PIDRIP")

On the 18 May 2009 Andrew Gulliford, as a participant of PIDRIP, acquired 3,106
shares in the Company.

Total Beneficial Holding

The total beneficial holdings of Directors and PDMRs inclusive of PIDRIP and
acquisitions of shares in connection with the Share Incentive Plan ("SIP")
following the Company's Rights Issue, which was completed on 7 April 2009, are
as follows:

                                        Total beneficial holding (inclusive of 
                                        SIP)                                   
                                                                               
Lord Blackwell                          125,491                                
                                                                               
Elizabeth Blease                        -                                      
                                                                               
Ian Coull                               2,753,777                              
                                                                               
Andrew Gulliford                        261,193                                
                                                                               
Stephen Howard                          89,999                                 
                                                                               
Lesley MacDonagh                        65,000                                 
                                                                               
Andrew Palmer                           47,996                                 
                                                                               
Christopher Peacock                     103,636                                
                                                                               
Inès Reinmann                           -                                      
                                                                               
Nigel Rich                              848,510                                
                                                                               
Siva Shankar                            9,698                                  
                                                                               
David Sleath                            598,026                                
                                                                               
Ian Sutcliffe                           -                                      
                                                                               
Thom Wernink                            121,186                                

Harriet White

Company Secretarial Assistant

0207 318 4955