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Segro PLC Board/Management Information 2021

Mar 16, 2021

4612_iss_2021-03-16_99281df4-2047-4227-86f9-d621b062e506.pdf

Board/Management Information

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SEGRO plc: Director Declaration

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

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.

Contacts

Penny Thomas Interim Head of Secretariat 020 7451 9083

Source: SEGRO plc