Director/PDMR Shareholding

SEGRO plc (the Company) SEGRO plc Savings Related Share Option Scheme (Sharesave) On 20 June 2012, the following PDMR exercised options over ordinary shares (Shares) in the Company pursuant to the maturity of the Company's 2009 three-year Sharesave. All Shares allotted on the exercise of these options were retained by the PDMR. The table below shows number of Shares allotted to the PDMR and her resultant beneficial holding: PDMR Option price Options exercised Beneficial holdings following (pence per and Shares acquisition of shares Share) retained under (inclusive of the SEGRO plc Sharesave Share Incentive Plan) Elizabeth Blease 182 5,027 12,778 Robin Healy Deputy Company Secretary 020 7451 9082

Companies

SEGRO (SGRO)
UK 100

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