SEGRO PLC
Voting Rights and Capital
In conformity with the Disclosure and Transparency Rule 5.6.1, the Board of
SEGRO plc would like to notify the market of the following:
As at the close of business on 31 July 2008, SEGRO plc (the "company") had
436,699,290 ordinary shares of 27 1/12p each admitted to trading. Each ordinary
share carries the right to one vote in relation to all circumstances at general
meetings of the company. SEGRO plc does not hold any ordinary shares in
Treasury.
The above figure 436,699,290 ordinary shares may be used by shareholders in the
company as the denominator for the calculations by which they will determine if
they are required to notify their interest in, or a change to their interest
in, the share capital of the Company under the Financial Service Authority's
Disclosure and Transparency Rules.
Ends
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Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
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Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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