Correction : Director/PDMR Shareholding

Please be advised the following announcement replaces the previous announcement
made on 29 June 2007 at 17:36. The previous announcement stated that Ian Coull
had sold 88,263 shares to cover costs and this should have read 84,981 shares
sold to cover costs of the Executive Share Option Exercise. The total holdings
following the amending announcement are as follows:- Mr ID Coull holds 57,999
shares and Mrs LA Coull holds 68,943 shares (including the transfer of 31,298
shares involved in the mentioned exercise).

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).

 

(1)    An issuer making a notification in respect of a transaction relating to 
       the shares or debentures of the issuer should complete boxes 1 to 16, 23
       and 24.                                                                 
                                                                               
(2)    An issuer making a notification in respect of a derivative relating to  
       the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16,
       23 and 24.                                                              
                                                                               
(3)    An issuer making a notification in respect of options granted to a      
       director/person discharging managerial responsibilities should complete 
       boxes 1 to 3 and 17 to 24.                                              
                                                                               
(4)    An issuer making a notification in respect of a financial instrument    
       relating to the shares of the issuer (other than a debenture) should    
       complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.              

 

Please complete all relevant boxes in block capital letters.

1. Name of the issuer

SEGRO PLC

………………………………

2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or

(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or

(iii) both (i) and (ii)

………………………………

ID COULL

………………………………

4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person

DIRECTOR

………………………………

5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest

ID COULL

………………………………

6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares

ORDINARY SHARES OF 25 PENCE EACH

………………………………

7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them

………………………………

8 State the nature of the transaction

EXECUTIVE SHARE OPTION EXERCISE

………………………………

9. Number of shares, debentures or financial instruments relating to shares
acquired

116,279

………………………………

10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)

………………………………

11. Number of shares, debentures or financial instruments relating to shares
disposed

84,981 SHARES SOLD TO MEET COSTS OF EXECUTIVE SHARE OPTION EXERCISE

………………………………

12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)

………………………………

13. Price per share or value of transaction

£6.115

………………………………

14. Date and place of transaction

29.06.2007

………………………………

15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)

ID COULL - 57,999

LA COULL - 68,943

(SEE ADDITIONAL INFORMATION)

………………………………

16. Date issuer informed of transaction

29.06.2007

………………………………

If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes

17. Date of grant

06.01.2003

………………………………

18. Period during which or date on which it can be exercised

06.01.2006 - 05.01.2013

………………………………

19. Total amount paid (if any) for grant of the option

………………………………

20. Description of shares or debentures involved (class and number)

ORDINARY SHARES OF 25P

………………………………

21. Exercise price (if fixed at time of grant) or indication that price is to
be fixed at the time of exercise

£3.440

………………………………

22. Total number of shares or debentures over which options held following
notification

ID COULL - 57,999

LA COULL - 68,943

(SEE ADDITIONAL INFORMATION)

………………………………

23. Any additional information

31,298 SHARES TRANSFERRED INTO THE NAME OF LA COULL (SPOUSE)

………………………………

24. Name of contact and telephone number for queries

ANNE-MARIE NORMAN

………………………………

Name and signature of duly authorised officer of issuer responsible for making
notification

ANNE-MARIE NORMAN (COMPANY SECRETARIAL ASSISTANT)

01753213414

………………………………

Date of notification

29 JUNE 2007

………………………………

END