Segro PLC — Director's Dealing 2014

May 15, 2014

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SEGRO PLC - Director/PDMR Shareholding

PR Newswire

London, May 15

SEGRO plc (the Company)Today, the below Directors and PDMRs were awarded free shares to the value of£3,000 under the Company's Share Incentive Plan (SIP). The SIP is aHMRC-approved share plan for all eligible employees. The share price used tocalculate the number of shares awarded was 363.1 pence. This price is the averageof the middle market price for the five days preceding the date of award.The table below shows the number of shares acquired under the 2014 SIP award bythe Company's Directors/PDMRs and their beneficial holdings following thisaward: Shares acquired Total beneficial holding (inclusive of the SIP)DirectorDavid Sleath 826 272,882Andy Gulliford 826 76,674Justin Read 826 27,343Phil Redding 826 75,193PDMRElizabeth Blease 826 36,965Liz Reilly 826 6,674Stephanie MurtonLegal Counsel020 7451 9083