REG-SEGRO PLC Board Committee Memberships

SEGROAnnouncement

16/06/2021 15:30

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Board Committee Memberships

 

SEGRO plc announces that Sue Clayton, Non-Executive Director, was appointed a
member of the Audit and Remuneration Committees with effect from 15 June 2021.
Mary Barnard, Non-Executive Director, was also appointed a member of the Audit
Committee with effect from 15 June 2021.

Following the announcement on 30 March 2021, Christopher Fisher is also
stepping down from the Nomination Committee with effect from 15 June 2021. He
will continue to serve as Chair of the Remuneration Committee until 30 June
2021, and remains a member of the Audit Committee until his retirement from
the Board on 30 September 2021.

Julia Foo

Company Secretary

020 7451 9081



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