Segro PLC — Board/Management Information 2021

Mar 16, 2021

National Storage Mechanism | Additional information

SEGRO plc: Director Declaration

16 March 2021

SEGRO plc

(the Company)

DIRECTOR DECLARATION

The Company announces, in accordance with Listing Rule 9.6.14(2) and the Authorité des marches financiers (AMF), that Soumen Das, Chief Financial Officer of the Company, has stepped down from the Board of Sofibus Patrimoine with effect from 15 March 2021.

Penny Thomas

Interim Head of Secretariat

020 7451 9083

View source version on businesswire.com: https://www.businesswire.com/news/home/20210316005511/en/

SEGRO plc