SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
SEGRO plc
2. Name of director
Lord Blackwell
3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest
In respect of Director
4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
Lord Blackwell
5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)
N.A.
6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
Share purchase
7. Number of shares / amount of stock acquired
3,500
8. Percentage of issued class
0.0008
9. Number of shares/amount of stock disposed
N.A.
10. Percentage of issued class
N.A.
11. Class of security
Ordinary Shares of 27 1/12p each
12. Price per share
441.22p
13. Date of transaction
3 December 2007
14. Date company informed
3 December 2007
15. Total holding following this notification
5,807
16. Total percentage holding of issued class following this notification
0.0013
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant
18. Period during which or date on which exercisable
19. Total amount paid (if any) for grant of the option
20. Description of shares or debentures involved: class, number
21. Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise
22. Total number of shares or debentures over which options held following this
notification
23. Any additional information
24. Name of contact and telephone number for queries
Robin Healy : 01753 213131
25. Name and signature of authorised company official responsible for making
this notification
Robin Healy : Assistant Company Secretary
Date of Notification
4 December 2007
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
SEGRO plc
2. Name of director
Ian Coull
3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest
In respect of Director
4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
Ian Coull
5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)
N.A.
6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
Share purchase
7. Number of shares / amount of stock acquired
11,109
8. Percentage of issued class
0.0025
9. Number of shares/amount of stock disposed
N.A.
10. Percentage of issued class
N.A.
11. Class of security
Ordinary Shares of 27 1/12p each
12. Price per share
446.25p
13. Date of transaction
3 December 2007
14. Date company informed
3 December 2007
15. Total holding following this notification
65,124
16. Total percentage holding of issued class following this notification
0.015
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant
18. Period during which or date on which exercisable
19. Total amount paid (if any) for grant of the option
20. Description of shares or debentures involved: class, number
21. Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise
22. Total number of shares or debentures over which options held following this
notification
23. Any additional information
24. Name of contact and telephone number for queries
Robin Healy : 01753 213131
25. Name and signature of authorised company official responsible for making
this notification
Robin Healy : Assistant Company Secretary
Date of Notification
4 December 2007
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
SEGRO plc
2. Name of director
Lesley MacDonagh
3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest
In respect of Director
4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
Lesley MacDonagh
5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)
N.A.
6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
Share purchase
7. Number of shares / amount of stock acquired
5,000
8. Percentage of issued class
0.0011
9. Number of shares/amount of stock disposed
N.A.
10. Percentage of issued class
N.A.
11. Class of security
Ordinary Shares of 27 1/12p each
12. Price per share
449.56p
13. Date of transaction
3 December 2007
14. Date company informed
3 December 2007
15. Total holding following this notification
5,000
16. Total percentage holding of issued class following this notification
0.0011
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant
18. Period during which or date on which exercisable
19. Total amount paid (if any) for grant of the option
20. Description of shares or debentures involved: class, number
21. Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise
22. Total number of shares or debentures over which options held following this
notification
23. Any additional information
24. Name of contact and telephone number for queries
Robin Healy : 01753 213131
25. Name and signature of authorised company official responsible for making
this notification
Robin Healy : Assistant Company Secretary
Date of Notification
4 December 2007
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
SEGRO plc
2. Name of director
David Sleath
3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest
In respect of Director
4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
David Sleath
5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)
N.A.
6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
Share purchase
7. Number of shares / amount of stock acquired
8,000
8. Percentage of issued class
0.0018
9. Number of shares/amount of stock disposed
N.A.
10. Percentage of issued class
N.A.
11. Class of security
Ordinary Shares of 27 1/12p each
12. Price per share
446.25p
13. Date of transaction
3 December 2007
14. Date company informed
3 December 2007
15. Total holding following this notification
17,708
16. Total percentage holding of issued class following this notification
0.0041
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant
18. Period during which or date on which exercisable
19. Total amount paid (if any) for grant of the option
20. Description of shares or debentures involved: class, number
21. Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise
22. Total number of shares or debentures over which options held following this
notification
23. Any additional information
24. Name of contact and telephone number for queries
Robin Healy : 01753 213131
25. Name and signature of authorised company official responsible for making
this notification
Robin Healy : Assistant Company Secretary
Date of Notification
4 December 2007
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END
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