Director/PDMR Shareholding

SEGRO plc (the Company)

SEGRO plc Savings Related Share Option Scheme (Sharesave)

On 26 June 2014, David Sleath exercised options over ordinary shares (Shares)
in the Company pursuant to the maturity of the Company's 2009 five-year
Sharesave. All Shares allotted on the exercise of these options were retained
by Mr Sleath.

The table below shows the number of Shares allotted and Mr Sleath's resultant
beneficial holding:

Director          Option price  Options exercised Beneficial holdings following
                  (pence per    and Shares        acquisition of shares        
                  Share)        retained under    (inclusive of the SEGRO plc  
                                Sharesave         Share Incentive Plan)        
                                                                               
David Sleath      182           8,598             281,480                      



Stephanie Murton
Legal Counsel
020 7451 9083