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Director Declaration
SEGRO plc (the ‘Company’)
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.
Stephanie Murton
Head of Legal and Company Secretary
020 7451 9083
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SEGRO plc
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