BRIEF

on SEGRO PUBLIC LIMITED COMPANY (isin : GB00B5ZN1N88)

Public Opening Position Disclosure - Segro Plc

SEGRO PLC has disclosed its position under Rules 8.1 and 8.2 of the Takeover Code. The disclosure, dated 13 September 2024, reveals that SEGRO PLC is the offeror. The relevant offeror discussed in the disclosure is TRITAX EUROBOX PLC. The form does not list any interests or short positions in SEGRO's relevant securities.

The securities involved include ordinary shares under various share plans. Key personnel with notable holdings include David John Rivers Sleath with 1,191,058 shares and Soumen Das with diverse options and awards. No indemnity, option arrangements, or unauthorized agreements have been noted.

Contact for the disclosure is Stephanie Murton, reachable at +44 207 451 9082. Further details about the Code can be accessed via the Panel's website.

R. P.

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