SEGRO plc: DIRECTOR DECLARATION

LONDON–(BUSINESS WIRE)–Regulatory News:

9 November 2022

SEGRO plc (the ‘Company’)

DIRECTOR DECLARATION

The Company announces, in accordance with Listing Rule 9.6.14(2) and the Autorité des Marchés Financiers (AMF), that Linda Yueh, Independent Non-Executive Director of the Company, has been appointed as a Non-Executive Director of Standard Chartered PLC with effect from 1 January 2023.

Contacts

Julia Foo

Company Secretary

020 7451 9083