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Segro PLC Board/Management Information 2021

Jun 7, 2021

4612_iss_2021-06-07_e1cbe14b-e423-4ae8-954b-98756451b03c.pdf

Board/Management Information

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7 June 2021 SEGRO plc

Appointment of Company Secretary

The Board of SEGRO plc is pleased to announce that Julia Foo has been appointed Company Secretary of SEGRO plc with effect from today's date. Elizabeth Blease has stepped down from the role and will remain at SEGRO plc as General Counsel.

Julia Foo Company Secretary 020 7451 9083

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Segro PLC — Board/Management Information 2021

4612_iss_2021-06-07_e1cbe14b-e423-4ae8-954b-98756451b03c.pdf

Appointment of Company Secretary

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Segro PLC Board/Management Information 2021