TIDMSGRO

28 June 2022

SEGRO plc (the Company)

Directors/PDMR Shareholding

2021 DSBP Award

Under the SEGRO plc Deferred Share Bonus Plan (DSBP), on 27 June 2022 the following awards were granted to Directors/PDMR of the Company in respect of the 2021 bonus (the Bonus):

 
                 Number of shares awarded 
Directors 
David Sleath     52,835 
Soumen Das       39,289 
Andy Gulliford   34,578 
 
PDMR 
Liz Reilly       6,134

Notes:

a) The DSBP has been structured as a provisional allocation over ordinary shares in the Company. Further details of the operation of the DSBP are available in the Company's 2021 Annual Report and Accounts.

b) As the MSCI benchmark data was not available at the date of publication of the Company's 2021 Annual Report and Accounts, the payments disclosed were based on an estimate of 100 per cent of the TPR element of the Bonus being achieved, which has since been confirmed.

c) The calculation of the awards granted was based on a share price of 1,027.00 pence, being the closing mid-market quotation of a share on the business day immediately preceding the grant. This method of calculation is consistent with that used for previous awards.

The Notification of Dealing Forms provided in accordance with the requirements of the UK Market Abuse Regulation in relation to the transactions listed above are set out below:

 
1.  Details of the person discharging managerial responsibilities / person 
    closely associated 
a)  Name                                      David Sleath 
2.  Reason for the notification 
a)  Position/status                           Chief Executive 
b)  Initial notification /Amendment           Initial 
3.  Details of the issuer, emission allowance market participant, auction 
    platform, auctioneer or auction monitor 
a)  Name                                      SEGRO plc 
b)  LEI                                       213800XC35KGM9NFC641 
4   Details of the transaction(s): section to be repeated for (i) each type of 
    instrument; (ii) each type of transaction; (iii) each date; and (iv) each 
    place where transactions have been conducted 
a)  Description of the financial instrument,  Ordinary shares of 10 pence each 
    type of instrument 
b)  Nature of the transaction                 Grant of DSBP award 
c)  Price(s) and volume(s) 
                                               Price  GBP10.27 
                                               Volume 52,835 
                                               Total GBP542,615.45 
d)  Aggregated information                    N/A 
e)  Date of the transaction                   27 June 2022 
f)  Place of the transaction                  Off market 
 
 
1.  Details of the person discharging managerial responsibilities / person 
    closely associated 
a)  Name                                      Soumen Das 
2.  Reason for the notification 
a)  Position/status                           Chief Financial Officer 
b)  Initial notification /Amendment           Initial 
3.  Details of the issuer, emission allowance market participant, auction 
    platform, auctioneer or auction monitor 
a)  Name                                      SEGRO plc 
b)  LEI                                       213800XC35KGM9NFC641 
4   Details of the transaction(s): section to be repeated for (i) each type of 
    instrument; (ii) each type of transaction; (iii) each date; and (iv) each 
    place where transactions have been conducted 
a)  Description of the financial instrument,  Ordinary shares of 10 pence each 
    type of instrument 
b)  Nature of the transaction                 Grant of DSBP award 
c)  Price(s) and volume(s) 
                                               Price GBP10.27 
                                               Volume 39,289 
                                               Total GBP403,498.03 
d)  Aggregated information                    N/A 
e)  Date of the transaction                   27 June 2022 
f)  Place of the transaction                  Off market 
 
 
1.  Details of the person discharging managerial responsibilities / person 
    closely associated 
a)  Name                                      Andy Gulliford 
2.  Reason for the notification 
a)  Position/status                           Chief Operating Officer 
b)  Initial notification /Amendment           Initial 
3.  Details of the issuer, emission allowance market participant, auction 
    platform, auctioneer or auction monitor 
a)  Name                                      SEGRO plc 
b)  LEI                                       213800XC35KGM9NFC641 
4   Details of the transaction(s): section to be repeated for (i) each type of 
    instrument; (ii) each type of transaction; (iii) each date; and (iv) each 
    place where transactions have been conducted 
a)  Description of the financial instrument,  Ordinary shares of 10 pence each 
    type of instrument 
b)  Nature of the transaction                 Grant of DSBP award 
c)  Price(s) and volume(s) 
                                               Price GBP10.27 
                                               Volume 34,578 
                                               Total GBP355,116.06 
d)  Aggregated information                    N/A 
e)  Date of the transaction                   27 June 2022 
f)  Place of the transaction                  Off market 
 
 
1.  Details of the person discharging managerial responsibilities / person 
    closely associated 
a)  Name                                      Liz Reilly 
2.  Reason for the notification 
a)  Position/status                           Group HR Director 
b)  Initial notification /Amendment           Initial 
3.  Details of the issuer, emission allowance market participant, auction 
    platform, auctioneer or auction monitor 
a)  Name                                      SEGRO plc 
b)  LEI                                       213800XC35KGM9NFC641 
4   Details of the transaction(s): section to be repeated for (i) each type of 
    instrument; (ii) each type of transaction; (iii) each date; and (iv) each 
    place where transactions have been conducted 
a)  Description of the financial instrument,  Ordinary shares of 10 pence each 
    type of instrument 
b)  Nature of the transaction                 Grant of DSBP award 
c)  Price(s) and volume(s) 
                                               Price GBP10.27 
                                               Volume 6,134 
                                               Total GBP62,996.18 
d)  Aggregated information                    N/A 
e)  Date of the transaction                   27 June 2022 
f)  Place of the transaction                  Off market

Julia Foo

Company Secretary

020 7451 9083

View source version on businesswire.com: https://www.businesswire.com/news/home/20220628005681/en/

 
    CONTACT:

SEGRO PLC

 
    SOURCE: SEGRO PLC 
Copyright Business Wire 2022

(END) Dow Jones Newswires

June 28, 2022 07:30 ET (11:30 GMT)

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