Director/PDMR Shareholding

SEGRO plc (the Company)

On 15 May 2013, the following Directors and PDMRs were awarded free shares to
the value of £3,000 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 283.38 pence. This price is the average of the
middle market price for the five days preceding the date of award.

The table below shows number of shares acquired under the 2013 SIP award by the
Company's Directors/PDMRs and their beneficial holdings following this award:


                           Shares acquired           Total beneficial holding  
                                                     (inclusive of the SIP)    
Director                                                                       
David Sleath               1,058                     205,007                   
Andy Gulliford             1,058                     55,184                    
Justin Read                1,058                     22,068                    
Phil Redding               1,058                     51,173                    
                                                                               
PDMR                                                                           
Elizabeth Blease           1,058                     19,182                    
Liz Reilly                 1,058                     3,379                     


Robin Healy
Deputy Company Secretary
020 7451 9082