Directorate Change

19 July 2018

SEGRO plc

Directorate Change

SEGRO plc ('SEGRO' or 'the Company') announces that Mark Robertshaw has informed the Board of his intention to retire as an independent Non-Executive Director on 31 July 2018.  He was appointed in June 2010.

Mark Robertshaw said:

"I have thoroughly enjoyed my time on the SEGRO Board and being part of the successful re-shaping of the business.  I wish the Board and the management team continued success."

SEGRO's Chairman Gerald Corbett, added:

"Mark has been an excellent Non-Executive Director over his 8 years with SEGRO.  On behalf of the Board, I thank him for his contribution and we wish him well with the three private equity owned businesses he is now chairing."

Over the last 12 months, the Nomination Committee has been planning for the orderly rotation of Non-Executive Directors.  The appointments earlier this year of Carol Fairweather and Sue Clayton, along with Mark's retirement are part of this succession planning process. 

For further information, please contact:

SEGRO plc

Harry Stokes (Commercial Finance Director)

+44 (0) 20 7451 9124 / harry.stokes@segro.com

Lizzie Humphreys (External Communications Manager)

+44 (0) 20 7451 9129 / lizzie.humphreys@segro.com

FTI Consulting

Richard Sunderland / Claire Turvey / Eve Kirmatzis

+44 (0) 20 3727 1000

About SEGRO

SEGRO is a UK Real Estate Investment Trust (REIT), and a leading owner, manager and developer of modern warehouses and light industrial property. It owns or manages 6.7 million square metres (72 million square feet) of space valued at £9.3 billion (as at 31 December 2017), serving customers from a wide range of industry sectors. Its properties are located in and around major cities and at key transportation hubs in the UK and in nine other European countries.

See www.SEGRO.com for further information.