INTERMEDIARY DECLARATION OF ELIGIBILITY FOR GROSS PID PAYMENTS

APPLICATION FOR INTERMEDIARY SERVICE BY BIRTH RELATIVE TEXT
INTERMEDIARY DECLARATION OF ELIGIBILITY FOR GROSS PID PAYMENTS
PAGE 7 INTERMEDIARY RELENDING PROGRAM (IRP) WORK PLAN ORGANIZATIONAL

BENEFICIAL OWNER

INTERMEDIARY

DECLARATION OF ELIGIBILITY FOR GROSS PID PAYMENTS FROM UK REIT

REIT name: SEGRO plc (the REIT)

REIT ISIN: GB00B5ZN1N88

Shareholder name:

Shareholder designation (if any):

Shareholder reference number (if any- see note 1):

Shareholder address:

I/We confirm that the above-mentioned shareholding is held by me/us on behalf of one or more beneficial owner(s) eligible for gross PID payments under regulation 7 SI 2006/2867 and request that all future PID payments in respect of this shareholding be made without deduction of tax.

I/We undertake to inform the REIT, or any agent acting for the REIT, immediately if I/we subsequently become aware of any change in circumstances that invalidates this request.

In the event that a PID payment is made without deduction of tax under this declaration and it is subsequently established that the PID payment (or part thereof) should have been subject to tax, I/we agree to repay an amount equal to the tax due on the PID payment upon demand by the REIT or any agent acting for the REIT.

Signed ………………………… [Note 2] Signed ………………………… [Note 2]

Name ………………………… Name …………………………

Capacity ………………………… Capacity …………………………

Date ……………...………… Date ……………...…………

Please return the completed form to Equiniti, Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA.

Notes:

This is the reference number allocated to the shareholder on the REIT’s share register.

If the declaration is completed in physical paper form, rather than electronically, a company should arrange for it to be signed under company seal or by authorised officials in accordance with its articles of association.

Equiniti Limited and Equiniti Financial Services Limited are part of the Equiniti group of companies and whose registered offices are Aspect House, Spencer Road, Lancing, West Sussex BN99 6DA. Company share registration, employee scheme and pension administration services are provided through Equiniti Limited, which is registered in England & Wales with No. 6226088. Investment and general insurance services are provided through Equiniti Financial Services Limited, which is registered in England & Wales with No. 6208699 and is authorised and regulated by the UK Financial Services Authority no 468631. Textel / Minicom 0870 600 3950. Calls are charged at 8p per minute from BT landline. Other telephony provider costs may vary.

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