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Segro PLC Board/Management Information 2021

Sep 1, 2021

4612_dirs_2021-09-01_2b231e92-9f53-4598-a393-52565ebc5f49.html

Board/Management Information

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National Storage Mechanism | Additional information

Director Declaration

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.

Julia Foo

Company Secretary

020 7451 9083