Director/PDMR Shareholding

SEGRO plc (the Company)

Today, the below Directors and PDMRs were awarded free shares to the value of 
£3,000 under the Company's Share Incentive Plan (SIP). The SIP is a
HMRC-approved share plan for all eligible employees. The share price used to 
calculate the number of shares awarded was 363.1 pence. This price is the average 
of the middle market price for the five days preceding the date of award.

The table below shows the number of shares acquired under the 2014 SIP award by
the Company's Directors/PDMRs and their beneficial holdings following this
award:

                           Shares acquired           Total beneficial holding  
                                                     (inclusive of the SIP)    
Director                                                                       
                                                                               
David Sleath               826                       272,882                  
Andy Gulliford             826                       76,674                    
Justin Read                826                       27,343                    
Phil Redding               826                       75,193                    
                                                                               
PDMR                                                                  
         
Elizabeth Blease           826                       36,965                    
Liz Reilly                 826                       6,674                     



Stephanie Murton
Legal Counsel
020 7451 9083