Segro PLC — Board/Management Information 2015

Jul 28, 2015

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RNS Number : 2293U

SEGRO PLC

28 July 2015

28 July 2015

CHAIRMAN RETIREMENT

SEGRO plc ('SEGRO' or 'the Company') announces that Nigel Rich has informed the Board of his intention to retire as Chairman of the Company at its Annual General Meeting in 2016.

Nigel Rich was appointed Chairman of SEGRO in October 2006, having joined as a Non-Executive Director earlier that year. The Board has initiated a process for the appointment of a successor under the leadership of Baroness Ford, the Senior Independent Director.

ENDS

For further information, please contact:

SEGRO plc

Harry Stokes (Head of Investor Relations and Research)

Tel: +44 207 451 9124 / harry.stokes@segro.com

Lizzie Humphreys (External Communications Manager)

Tel: +44 (0) 20 7451 9129 / lizzie.humphreys@segro.com

FTI Consulting

Richard Sunderland / Claire Turvey

Tel: +44 (0) 20 3727 1000

About SEGRO:

SEGRO is a UK Real Estate Investment Trust (REIT), and a leading owner, asset manager and developer of modern warehousing and light industrial property. It owns or manages 5.7 million square metres of space in £6.4 billion of assets (at 30 June 2015, SEGRO's share of which totals £5.2 billion), serving 1,200 customers from a wide range of industry sectors. Its properties are located around major conurbations and at key transportation hubs across eight European countries, principally in the UK, France, Germany and Poland.

For further information see www.SEGRO.com/investors.

This information is provided by RNS

The company news service from the London Stock Exchange

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