Director/PDMR Shareholding

11 May 2012

SEGRO plc (the Company)

Dividend Reinvestment Plan (DRIP)

On the 8 May 2012, the following Directors and PDMR acquired shares in the
Company as participants in the DRIP. The shares were acquired at a price of £
2.21 per share. The table below shows the number of shares acquired under the
DRIP and the Directors'/PDMR's beneficial holdings following the acquisition of
shares:

                         Shares acquired under the   Beneficial holdings       
                         DRIP                        following acquisition of  
                                                     shares (inclusive of the  
                                                     SEGRO plc Share Incentive 
                                                     Plan where applicable)    
                                                                               
Director                                                                       
                                                                               
Nigel Rich               1,980                       122,188                   
                                                                               
Chris Peacock            85                          11,872                    
                                                                               
Justin Read*             256                         10,442                    
                                                                               
David Sleath             3,370                       149,295                   
                                                                               
PDMR                                                                           
                                                                               
Andy Gulliford           878                         38,778                    

* Justin Read's interest in this transaction is through a connected person,
Hélène Read.


Robin Healy

Deputy Company Secretary

0207 451 9082