Director Declaration

Director Declaration The following information is given pursuant to the requirements of paragraph 9.6.14 of the Listing Rules. Baroness Ford, a Non-Executive Director of SEGRO plc, has been appointed as a Non-Executive Director of STV Group plc with effect from 1 June 2013 and will become STV Group plc's Chairman with effect from 31 August 2013. Robin Healy Deputy Company Secretary 020 7451 9082

Companies

SEGRO (SGRO)
UK 100

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