Director/PDMR Shareholding

SEGRO PLC

We have been advised by the Trustees of the SEGRO plc 1994 Employee Benefit
Trust (the 'Trust') that 515,108 shares were released to participants under the
terms of the Company's Long Term Incentive Plan. The Trustees sold on 15 April
2008 a total of 212,777 ordinary shares at a price of £4.745 per ordinary share
to meet the tax liabilities of the participants. As previously announced, JAN
Heawood will be leaving SEGRO plc in July 2008.

Details of the number of ordinary shares released to each director are set out
below:-

Name                          Number of   Number of shares sold    Number of   
                               shares                           shares retained
                                                                               
ID      Coull                  112,437           46,099             66,338     
                                                                               
JAN     Heawood                48,561            48,561                0       
                                                                               
DJR     Sleath                 46,692            19,144             27,548     

Each Director's or PDMR's total shareholding is now as follows:-

Name                                 Number of shares
                                                     
DA      Arthur                                 13,797
                                                     
RG      Bell                                   16,170
                                                     
ID      Coull                                 195,101
                                                     
AS      Gulliford                              19,607
                                                     
JAN     Heawood                                67,384
                                                     
SA      Hollins                                17,688
                                                     
GJ      Osborn                                 25,403
                                                     
JR      Probert                                52,666
                                                     
PA      Redding                                16,683
                                                     
DJR     Sleath                                 45,256
                                                     
JI      Titford                                15,370

These figures include shares held by spouses and shares held on behalf of the
Directors or PDMR's by the Trustees of the SEGRO plc Share Incentive Plan.

The holding of the Trustees of the SEGRO plc 1994 Employee Benefit Trust in
ordinary shares following the release of ordinary shares is 1,829,028 in which
the following Directors or PDMR's are all interested in as potential
beneficiaries under the terms of the Trust:-

Name                            Number of shares        
                                                        
DA      Arthur           up to a maximum   35,904       
                         of                             
                                                        
RG      Bell             up to a maximum   39,491       
                         of                             
                                                        
ID      Coull            up to a maximum   244,335      
                         of                             
                                                        
AS      Gulliford        up to a maximum   52,725       
                         of                             
                                                        
JAN     Heawood          up to a maximum   92,214       
                         of                             
                                                        
SA      Hollins          up to a maximum   48,991       
                         of                             
                                                        
GJ      Osborn           up to a maximum   46,376       
                         of                             
                                                        
JR      Probert          up to a maximum   39,684       
                         of                             
                                                        
PA      Redding          up to a maximum   37,107       
                         of                             
                                                        
DJR     Sleath           up to a maximum   116,963      
                         of                             
                                                        
JI      Titford          up to a maximum   46,188       
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