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Segro PLC Board/Management Information 2021

Sep 1, 2021

4612_iss_2021-09-01_9b82cb34-bb1a-4776-913f-f5788dec5c99.pdf

Board/Management Information

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SEGRO plc: Director Declaration

LONDON--(BUSINESS WIRE)-- Regulatory News:

SEGRO plc (the 'Company') (LSE:SGRO) (Paris:SGRO):

The Company announces, in accordance with Listing Rule 9.6.14(2) and the Autorité des Marchés Financiers (AMF), that Soumen Das, Chief Financial Officer of the Company, has been appointed as a Non-Executive Director of NEXT plc with effect from 1 September 2021.

Contacts

Julia Foo Company Secretary 020 7451 9083

Source: SEGRO plc

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Segro PLC — Board/Management Information 2021

4612_iss_2021-09-01_9b82cb34-bb1a-4776-913f-f5788dec5c99.pdf

SEGRO plc: Director Declaration

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Segro PLC Board/Management Information 2021