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Segro PLC Board/Management Information 2022

Nov 9, 2022

4612_dirs_2022-11-09_9942aaf8-c5d5-4fa5-90c0-27c83fa676fd.html

Board/Management Information

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National Storage Mechanism | Additional information

Director Declaration

9 November 2022

SEGRO plc (the ‘Company’)

DIRECTOR DECLARATION

The Company announces, in accordance with Listing Rule 9.6.14(2) and the Autorité des Marchés Financiers (AMF), that Linda Yueh, Independent Non-Executive Director of the Company, has been appointed as a Non-Executive Director of Standard Chartered PLC with effect from 1 January 2023.

Julia Foo

Company Secretary

020 7451 9083

View source version on businesswire.com: https://www.businesswire.com/news/home/20221109005611/en/

SEGRO PLC