Director/PDMR Shareholding

SEGRO plc (the Company)

Director/PDMR Shareholding

On 30 October 2012, the Trustees of the SEGRO plc 1994 Employees' Benefit Trust
(the Trust) released 311,381 ordinary shares of 10 pence each (the Shares) 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 19,032 Shares at a price of 239.212 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 853,040.

Details of the number of Shares received by the Director and PDMRs are set out
below:-

                  Number of shares  Number of shares  Total beneficial
                  vesting           sold in respect   shareholding    
                                    of Income Tax,    following       
                                    National          vesting         
                                    Insurance and     (inclusive of   
                                    dealing costs     the SEGRO plc   
                                                      Share Incentive 
                                                      Plan)           
                                                                      
Director                                                              
                                                                      
David Sleath      29,865            -                 198,657         
                                                                      
PDMRs                                                                  
                                                                      
Elizabeth Blease  11,162            5,816             23,470          
                                                                      
Andy Gulliford    13,890            7,238             52,703          
                                                                      
Phil Redding      11,472            5,978             50,115          


Robin Healy
Deputy Company Secretary
020 7451 9082