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Segro PLC Board/Management Information 2024

Mar 22, 2024

4612_iss_2024-03-22_77bff238-7ccd-457b-897b-c0556dafe3f4.pdf

Board/Management Information

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SEGRO plc: Director Declaration

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

SEGRO plc (the 'Company')

(BOURSE:SGRO)

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.

Contacts

Stephanie Murton Head of Legal and Company Secretary 020 7451 9083

Source: SEGRO plc

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Segro PLC — Board/Management Information 2024

4612_iss_2024-03-22_77bff238-7ccd-457b-897b-c0556dafe3f4.pdf

SEGRO plc: Director Declaration

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Segro PLC Board/Management Information 2024