Segro PLC — Board/Management Information 2021

May 4, 2021

National Storage Mechanism | Additional information

Director Declaration

SEGRO plc (the Company)

Director Declaration

Further to the announcement made on 30 March 2021, Simon Fraser has been appointed as a Non-Executive Director of the Company with effect from 1 May 2021.

Mr Fraser currently holds the beneficial interest in 31,440 ordinary shares in the Company.

Penny Thomas

Interim Head of Secretariat

020 7451 9083

View source version on businesswire.com: https://www.businesswire.com/news/home/20210504005651/en/

SEGRO PLC