Director/PDMR Shareholding

SEGRO plc (the Company) Director and PDMRs' Shareholding The Company has been advised by Appleby Trust (Jersey) Limited (the Trustees) of the SEGRO plc 1994 Employees' Benefit Trust (the Trust) that today, 248,665 ordinary shares of 10 pence each (the Shares) were released to participants under the terms of the SEGRO plc Long Term Incentive Plan (the LTIP). With the exception of David Sleath, the participants listed below sold a total of 19,106 Shares at a price of 309.728 pence per Share to meet their Income Tax liabilities and National Insurance contributions. Following the LTIP vesting, the total number of shares held in the Trust is 882,305. Details of the number of Shares received by the Director and PDMRs are set out below:- Director Number of Number of Total beneficial shareholding Shares Shares sold following vesting vesting David Sleath 22,398 - 105,925 PDMRs Elizabeth Blease 5,313 2,769 6,372 Andy Gulliford 12,158 6,335 37,900 Gareth Osborn 9,598 5,001 24,732 Phil Redding 9,598 5,001 38,215 Robin Healy Deputy Company Secretary 020 7451 9082

Companies

SEGRO (SGRO)
UK 100

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