SEGRO PLC: Director/PDMR Shareholding
03 Maggio 2023 - 3:00PM
UK Regulatory
TIDMSGRO
3 May 2023
SEGRO plc (the Company)
Directors/PDMR Shareholdings
On 28 April 2023, following a recommendation made by the
Company, the Trustee of the SEGRO plc Employees' Benefit Trust
agreed to release the shares in the Company subject to the SEGRO
plc Deferred Share Bonus Plan (DSBP) granted on 28 April 2020 (the
2019 DSBP Award).
On the same day, the following awards were granted to
Directors/PDMR of the Company in respect of the 2022 bonus (the
2022 DSBP Award).
Details of the grants and vestings for the Directors/PDMR of the
Company are set out in the table below:
Beneficial
holdings
(inclusive of
Number of Number of the SEGRO plc
Number of shares shares Share
shares vested vested Incentive
Transaction awarded (Gross) (Net) Plan)
Directors
Vesting of
2019 DSBP
David Sleath Award - 63,200 33,496 768,435
Grant of 2022 DSBP
Award(1,2) 65,717 - -
Vesting of
2019 DSBP
Soumen Das(3) Award(1,2) - 44,786 23,736 425,303
Grant of 2022 DSBP Award 48,867 - -
Vesting of
Andy 2019 DSBP
Gulliford(4) Award(1,2) - 41,329 21,904 738,107
Grant of 2022 DSBP Award 43,009 -
PDMR
Grant of
Margaret 2022 DSBP
Murphy Award(1,2) 2,965 - - -
1. 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 2022 Annual Report and
Accounts.
2. The calculation of the awards granted was based on a share
price of 810.60 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.
3. Soumen Das' beneficial holding is partly held by a Person
Closely Associated (PCA), Dipa Das.
4. Andy Gulliford's beneficial holding is partly held by a PCA,
Jan Gulliford.
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 Ordinary shares of 10 pence each
instrument, type of instrument
b) Nature of the transaction Vesting of DSBP award Grant of DSBP
award
c) Price(s) and volume(s) Price Volume Total
1. GBP8.106 33,496 GBP271,518.58
2. GBP8.106 65,717 GBP532,702.00
d) Aggregated information N/A
e) Date of the transaction 28 April 2023 28 April 2023
f) Place of the transaction Off market 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 Ordinary shares of 10 pence each
instrument, type of instrument
b) Nature of the transaction Vesting of DSBP award Grant of DSBP
award
c) Price(s) and volume(s) Price Volume Total
1. GBP8.106 23,736 GBP192,404.02
2. GBP8.106 48,867 GBP396,115.90
d) Aggregated information N/A
e) Date of the transaction 28 April 2023 28 April 2023
f) Place of the transaction Off market 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 Ordinary shares of 10 pence each
instrument, type of instrument
b) Nature of the transaction Vesting of DSBP award Grant of DSBP
award
c) Price(s) and volume(s) Price Volume Total
1. GBP8.106 21,904 GBP177,553.82
2. GBP8.106 43,009 GBP348,630.95
d) Aggregated information N/A
e) Date of the transaction 28 April 2023 28 April 2023
f) Place of the transaction Off market Off market
1. Details of the person discharging managerial responsibilities / person
closely associated
a) Name Margaret Murphy
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 Ordinary shares of 10 pence each
instrument, type of instrument
b) Nature of the transaction Grant of DSBP award
c) Price(s) and volume(s) Price Volume Total
GBP8.106 2,965 GBP24,034.29
d) Aggregated information N/A
e) Date of the transaction 28 April 2023
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/20230503005578/en/
CONTACT:
SEGRO PLC
SOURCE: SEGRO PLC
Copyright Business Wire 2023
(END) Dow Jones Newswires
May 03, 2023 09:00 ET (13:00 GMT)
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