Director/PDMR Shareholding

SEGRO plc (the Company)

Director/PDMR Shareholding

Following a recommendation made by the Company, the Trustees of the SEGRO plc
Employees' Benefit Trust notified the Company today, that it had resolved to
grant the below awards under the SEGRO plc Long Term Incentive Plan (LTIP) to
the following Directors/PDMRs of the Company:

Director                                    Number of shares awarded                   
                                                                                       
David Sleath                                268,165                                    
                                                                                       
Andy Gulliford                              175,526                                    
                                                                                       
Justin Read                                 175,526                                    
                                                                                       
Phil Redding                                175,526                                    
                                                                                       
PDMR                                                                                   
                                                                                       
Elizabeth Blease                            58,508                                     
                                                                                       
Liz Reilly                                  56,804                                     

Notes:

 a. The LTIP has been structured as a provisional allocation over ordinary
    shares in the Company.  Further details of the operation of the LTIP are
    available in the Company's 2014 Annual Report and Accounts.
 b. The calculation of the awards granted was based on a share price of £4.225,
    which was the Company's closing mid-market share price on 21 May 2015.

Stephanie Murton

Legal Counsel

020 7451 9083