Director/PDMR Shareholding

SEGRO plc (the Company) Dividend Reinvestment Plan (DRIP) On 7 October 2013, the Company was notified that on the 4 October 2013, the following Directors acquired shares in the Company as participants in the DRIP. The shares were acquired at a price of 312.84 pence per share. The table below shows the number of shares acquired under the DRIP and the Directors' beneficial holdings following the acquisition of shares: Director Shares acquired under the Beneficial holdings DRIP following acquisition of shares (inclusive of the SEGRO plc Share Incentive Plan where applicable) David Sleath 3,514 249,840 Christopher Fisher 155 10,155 Andy Gulliford 930 66,299 Justin Read* 360 26,008 * Justin Read's interest in this transaction is through a connected person, Hélène Read. The Company is awaiting confirmation from Nigel Rich's nominee of the number of shares acquired on his behalf via the DRIP. We will notify the market once confirmation has been received. Elizabeth Blease General Counsel and Group Company Secretary 0207 451 9081

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SEGRO (SGRO)
UK 100

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