Director/PDMR Shareholding

SEGRO plc ("the Company")

21 October 2009

Following a recommendation made by the Company, the independent trustee of the
SEGRO plc Employees' Benefit Trust notified the Company that on 20 October
2009, it had resolved to grant the following awards under the Long Term
Incentive Plan ("the Plan") to Directors/PDMRs of the Company:

Director             Number of shares awarded                                  
                                                                               
Ian Coull            209,090                                                   
                                                                               
Inès Reinmann        132,629                                                   
                                                                               
David Sleath         156,363                                                   
                                                                               
Ian Sutcliffe        124,675                                                   
                                                                               

PDMR                 Number of shares awarded                                  
                                                                               
Elizabeth Blease     58,441                                                    

Note: 

(a) Under the Plan, awards are granted as provisional allocations and do not
give rise to any entitlement to the shares.  On or after the third anniversary
of the award, shares may be released by the trustee subject to performance
conditions being satisfied.

(b) The calculation of the award was based on a share price of £3.85, which was
the Company's mid-market share price on 19 October 2009.  No consideration was
paid for the grant of any award.

Aanchal Mathur

Company Secretarial Assistant

020 7399 4553