Director/PDMR Shareholding

15 May 2015

SEGRO plc (the Company)

On 14 May 2015, the below Directors and PDMRs were awarded free shares to the
value of £3,000 under the Company's Share Incentive Plan (SIP). The SIP is a
HMRC-approved share plan for all eligible employees. The share price used to
calculate the number of shares awarded was 414.22 pence. This price is the
average of the middle market price for the five days preceding the date of
award.

The table below shows the number of shares acquired under the 2015 SIP award by
the Company's Directors/PDMRs and their beneficial holdings following the
award:

                           Shares acquired           Total beneficial holding  
                                                     (inclusive of the SIP)    
                                                                               
Director                                                                       
                                                                               
David Sleath               724                       401,044                   
                                                                               
Andy Gulliford             724                       131,862                   
                                                                               
Justin Read                724                       87,765                    
                                                                               
Phil Redding               724                       121,563                   
                                                                               
PDMR                                                                           
                                                                               
Elizabeth Blease           724                       56,378                    
                                                                               
Liz Reilly                 724                       33,677                    


Stephanie Murton
Legal Counsel
020 7451 9803