Director/PDMR Shareholding

SEGRO plc (the Company) Dealing by Directors Following purchases of ordinary shares in the Company, the below Directors' beneficial holdings are as follows: Director Date of purchase Number of Purchase price Resultant shares (pence) beneficial purchased holding David Sleath* 20 December 2011 20,000 196.3 145,925 Justin Read** 20 December 2011 10,186 196.3 10,186 * David Sleath's beneficial holding includes 2,118 shares held in the Company's Share Incentive Plan. ** Justin Read's interest in this transaction is through a connected person, Helene Read. Kate Heseltine Investor Relations Manager 020 7451 9042 Paul Barker Interim Head of IR 020 7451 9040

Companies

SEGRO (SGRO)
UK 100

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