Result of Noteholder Meeting

SEGRO plc                                   
       (incorporated in England and Wales with registered number 167591)       
                                (the "Company")                                
                                                                               
                      Announcement of Results of Meeting                       

                        to the holders of those of the                         
                                                                               
                          £150m 6.25% Notes due 2015                           
                                                                               
                          £225m 6.75% Notes due 2024                           
                                                                               
                            £150m 7% Notes due 2022                            
                                                                               
                          £200m 5.50% Notes due 2018                           
                                                                               
                          £250m 5.625% Notes due 2020                          
                                                                               
                          £200m 5.75% Notes due 2035                           
                                                                               
                          £300m 6.75% Notes due 2021                           
                                                                               
                     of the Company presently outstanding                      
                  (together referred to as the "Securities")                   

Further to the announcement of 12 March 2014, the Company announces that at a
meeting of the holders of the Securities held today, the Extraordinary
Resolution proposed therein was duly passed.

The Company will therefore proceed with the substitution of The Law Debenture
Trust Corporation p.l.c in place of Commercial Union Trustees Limited as
trustee in respect of the Securities, with effect from today.

This notice is given by

SEGRO plc
Cunard House
15 Regent Street
London SW1Y 4LR

Dated 10 April 2014


For further information, please contact:

SEGRO plc
Harry Stokes (Head of Investor Relations and Research) Tel: [phone]

Andrew Pilsworth (Head of Corporate Finance) Tel: [phone]


About SEGRO plc
SEGRO plc is a leading owner, asset manager and developer of modern warehousing
and light industrial properties, with £4.1 billion of assets (at 31 December
2013, including joint ventures at Group share) principally concentrated in
London's Western Corridor (including the Thames Valley) and in key conurbations
in France, Germany and Poland. We also develop and own warehouses in important
distribution markets in the UK, Belgium, the Netherlands and the Czech
Republic, and offices in Slough, Brussels and Milan. The Group serves over
1,250 customers spread across a diverse range of industry sectors. It has 5.3
million square metres of built space under management and a gross passing rent
roll of £258 million (SEGRO share). For further information see www.SEGRO.com