Director/PDMR Shareholding

SEGRO plc (the Company)

30 March 2011

Director/PDMR Shareholding

Following a recommendation made by the Company, the Trustee of the SEGRO plc
Employees' Benefit Trust notified the Company on 29 March 2011, that it had
resolved to grant the following awards under the SEGRO plc Long Term Incentive
Plan to the following Director/PDMRs of the Company:

Director                                Number of shares awarded               
                                                                               
David Sleath                            274,675  
                              
                                                                               
PDMR                                    Number of shares awarded               
                                                                               
Elizabeth Blease                        79,022                                 
                                                                               
Andy Gulliford                          75,460                                 

Note:

(a) The awards shown above have been structured as nil-cost options and
represent the maximum potential award possible if all the performance criteria
are met at the end of the three-year performance period. Awards vest at the
discretion of the Trustee.

(b) The calculation of the award was based on a share price of £3.313, which
was the Company's closing mid-market share price on 28 March 2011. No
consideration was paid for the grant of these awards.

Robin Healy

Deputy Company Secretary

020 7451 9082