EGM Statement

14 December 2006

                              Slough Estates plc                               
               Extraordinary General Meeting 14 December 2:00 PM               


The resolution to change the Articles of Association was passed unanimously by
shareholders at the EGM held today.  

Proxy votes were as follows :


For (including discretionary)          269,132,425
                                                
Against                                     28,414
                                                  
Withheld                                1,944, 230
                                                  
Issued Share Capital                   471,920,217
                                                  

Consequently 99.99% of proxy votes cast supported the resolution.

Following the passing of this resolution, Slough Estates plc has also
today made its election to become a Real Estate Investment Trust ("REIT"), with
effect from 1 January 2007.
 
Slough Estates plc further confirms that it has today secured a secondary
listing of the Company's shares on Euronext, Paris - further to its previously
stated intention to elect into France's tax exempt regime for real estate
companies, the Sociétés d'Investissements Immobiliers Côtées ("SIIC"), with
effect from 1 January 2007.


                                    -ends-                                     


For further information please contact:

Slough Estates plc                      Maitland                               
Michael Waring                          Colin Browne                           
Tel: [phone]                       Tel: [phone]                     


Slough Estates International

Slough Estates is the leading European provider of flexible business space and
owns business parks in Europe and North America, with four million square
metres of business space and over 1600 customers (as at 31 December 2005).
Slough Estates' properties are in suburban locations in close proximity to the
main business centres, where there is long term demand for business
accommodation to serve these key economic regions. The company's main
activities are currently based around London, Brussels, Paris, Düsseldorf,
Amsterdam, San Francisco and San Diego and the company continues to develop new
business parks with the long term objective of building shareholder value and
enhancing its reputation for quality buildings offering excellent value to
customers. www.sloughestates.com

                                                                               
press release