SEGRO PLC
Voting Rights and Capital
In accordance with the Disclosure and Transparency Rules, SEGRO plc (the
Company) would like to notify the market of the following:
As at the close of business on 29 August 2008, the Company had 436,713,980
ordinary shares of 27 1/12p each admitted to trading. Each ordinary share
carries the right to one vote in relation to all circumstances at general
meetings of the Company. The Company does not hold any ordinary shares in
Treasury.
This figure of 436,713,980 ordinary shares may be used by shareholders as the
denominator for the calculations by which they will determine if they are
required to notify their interest in, or a change to their interest in, the
share capital of the Company under the Disclosure and Transparency Rules.
Ends
1 September 2008
Anne-Marie Norman
Company Secretarial Assistant
SEGRO plc
Telephone - 01753213414
ND
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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