31 July 2025
SEGRO plc (the 'Company')
DIRECTOR DECLARATION
The Company announces, in accordance with UK Listing Rule 6.4.9(2) and the Autorité des Marchés Financiers (AMF), that Simon Fraser, Independent Non-Executive Director of the Company, has been appointed as Non-Executive Director and Chair Designate of Grainger plc with effect from 1 October 2025. He will become Chair of the Grainger plc Board following the conclusion of its 2026 Annual General Meeting.
Stephanie Murton
Head of Legal and Company Secretary
020 7451 9083
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
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Full and original press release in PDF: https://www.actusnews.com/news/93399-3929t.pdf
31 July 2025
SEGRO plc (the 'Company')
DIRECTOR DECLARATION
The Company announces, in accordance with UK Listing Rule 6.4.9(2) and the Autorité des Marchés Financiers (AMF), that Simon Fraser, Independent Non-Executive Director of the Company, has been appointed as Non-Executive Director and Chair Designate of Grainger plc with effect from 1 October 2025. He will become Chair of the Grainger plc Board following the conclusion of its 2026 Annual General Meeting.
Stephanie Murton
Head of Legal and Company Secretary
020 7451 9083
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
This publication embed "🔒 Actusnews SECURITY MASTER".
- SECURITY MASTER Key: lmpvkZ1sZmjHnW9ulJyampRmapxmmJGdaZOXmWFqZsuabZ1klmiSbJqeZnJkmG5v
- Check this key: https://www.security-master-key.com.
Regulated information:
Inside Information:
- other releases
Full and original press release in PDF: https://www.actusnews.com/news/93399-3929t.pdf
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