Director/PDMR Shareholding

SEGRO plc (the Company)

On 11 May 2012, the following Directors and PDMRs were awarded £3,000 worth of free
shares under the Company's Share Incentive Plan (SIP). The SIP is an
all-employee HMRC approved share plan. The share price used to calculate the
number of shares awarded was 217.48 pence. This price is the average of the
middle market share price for the five days preceding the date of award.

The table below shows number of shares acquired under the SIP by the Company's
Directors/PDMRs and their beneficial holdings following the 2012 SIP award:


                           Shares acquired           Total beneficial holding  
                                                     (inclusive of the SIP
Director                                                                                                                David Sleath               1,379                     150,674                   
Justin Read                1,379                     11,821                    
                                                                               
PDMR                                                                                  
Elizabeth Blease           1,379                     7,751                            
Andy Gulliford             1,379                     40,157                                
Phil Redding               1,379                     39,594                          
Liz Reilly                 1,379                     2,321                     



Robin Healy
Deputy Company Secretary
020 7451 9082