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SEGRO Announces Director Appointment

On 31 July 2025, SEGRO plc announced a key appointment in their board of directors. Simon Fraser, currently serving as an Independent Non-Executive Director at SEGRO, will join Grainger plc as a Non-Executive Director and Chair Designate. His new role begins on 1 October 2025, ahead of him assuming the Chair position following Grainger’s 2026 Annual General Meeting.

This announcement is made in accordance with UK Listing Rule 6.4.9(2) and oversight from the Autorité des Marchés Financiers (AMF). SEGRO's compliance with regulatory frameworks highlights its commitment to transparency in its leadership transitions.

This update was disseminated through RNS, a recognized news service of the London Stock Exchange, ensuring widespread and regulated communication.

R. E.

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