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Segro PLC Board/Management Information 2024

Mar 22, 2024

4612_dirs_2024-03-22_05e8caa5-5949-4981-8b81-86161e81bd3d.html

Board/Management Information

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National Storage Mechanism | Additional information

Director Declaration

SEGRO plc (the ‘Company’)

The Company announces, in accordance with Listing Rule 9.6.14(2) and the Autorité des Marchés Financiers (AMF), that Simon Fraser, Independent Non-Executive Director of the Company, has been appointed as an Independent Non-Executive Director of St James’s Place plc with effect from 22 April 2024.

Stephanie Murton

Head of Legal and Company Secretary

020 7451 9083