SEGRO plc: Director Declaration

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.

View source version on businesswire.com: https://www.businesswire.com/news/home/20240322410287/en/

Contacts:

Stephanie Murton
Head of Legal and Company Secretary
020 7451 9083