SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company SEGRO plc 2. Name of director NMS RICH 3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest 4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified) NMS RICH 5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s) 6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary PURCHASE 7. Number of shares / amount of stock acquired 5,000 8. Percentage of issued class 9. Number of shares/amount of stock disposed 10. Percentage of issued class 11. Class of security Ordinary Shares of 27 1/12 p each 12. Price per share £4.7863 13. Date of transaction 2 MAY 2008 14. Date company informed 2 MAY 2008 15. Total holding following this notification 32,001 16. Total percentage holding of issued class following this notification If a director has been granted options by the company please complete the
following boxes.
17. Date of grant 18. Period during which or date on which exercisable 19. Total amount paid (if any) for grant of the option 20. Description of shares or debentures involved: class, number 21. Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise 22. Total number of shares or debentures over which options held following this
notification 23. Any additional information 24. Name of contact and telephone number for queries Anne-Marie Norman
Company Secretarial Assistant 25. Name and signature of authorised company official responsible for making
this notification Date of Notification 2 MAY 2008 The FSA does not give any express or implied warranty as to the accuracy of
this document or material and does not accept any liability for error or
omission. The FSA is not liable for any damages (including, without limitation,
damages for loss of business or loss of profits) arising in contract, tort or
otherwise from the use of or inability to use this document, or any material
contained in it, or from any action or decision taken as a result of using this
document or any such material.
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