Director/PDMR Shareholding

SEGRO plc (the Company)

Director/PDMR Shareholding

On 1 May 2015, following a recommendation made by the Company, the Trustees of
the SEGRO plc Employees' Benefit Trust resolved to release the shares under the
2012 Transitionary LTIP Award (the Award) to the below Directors/PDMRs.

                 Number of shares Number of shares  Total beneficial         
                 vesting (gross)  vesting (net)     shareholding following   
                                                    vesting (inclusive of the
                                                    SEGRO plc Share Incentive
                                                    Plan)                    
                                                                             
Directors                                                                    
                                                                             
David Sleath     151,166          80,117            400,320                  
Andy Gulliford   69,187           36,669            129,754                  
Justin Read      98,839           52,384            86,568                   
Phil Redding     65,117           34,512            119,485                  
                                                                             
PDMRs                                                                         
Elizabeth Blease 20,793           11,020            55,654                   
Liz Reilly       35,611           18,873            32,953                   

Notes:

1. Vesting of the 2012 Transitionary LTIP is subject to two equally weighted
performance conditions measured over the three-year performance period from 1
January 2012 to 31 December 2014; Total Shareholder Return (TSR) and Total
Property Return (TPR).

For the TSR element, the Company's performance against the benchmark resulted
in 85.7 per cent vesting. The TPR benchmark was not achieved and therefore no
shares vested under this condition. The resultant vesting percentage for the
total Award was 42.85 per cent.

2. The participants received their shares net of adjustments for Income Tax and
National Insurance Contributions.

Elizabeth Blease
General Counsel and Group Company Secretary
020 7451 9081