SEGRO PLC Director/PDMR Shareholding (1123A)

TIDMSGRO

RNS Number : 1123A

SEGRO PLC

21 December 2017

21 December 2017

SEGRO plc (the Company)

LEI: 213800XC35KGM9NFC641

On 21 December 2017, following a recommendation made by the Company, the Trustees of the SEGRO plc Employees' Benefit Trust resolved to release the following award granted under the Deferred Share Bonus Plan on 2 May 2017 to Soumen Das:

 
 Total shares   Net shares vesting   Total beneficial 
  vesting                             holding following 
                                      vesting 
-------------  -------------------  ------------------- 
 14,137         7,492                92,322 
-------------  -------------------  ------------------- 
 

Notes:

(a) The above award was structured as a provisional allotment over ordinary shares in the Company.

(b) As disclosed in the 2016 Annual Report and Accounts, this award represents part of the share awards forfeited by Mr Das upon leaving his previous employer.

(c) Mr Das received his shares net of adjustments for Income Tax and National Insurance Contributions.

The Notification of Dealing Forms provided in accordance with the requirements of the Market Abuse Regulation (2014/596/EU) (MAR) in relation to the transactions listed above are set out below:

 
 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           Initial 
       /Amendment 
---  -----------------------------  -------------------------------- 
 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 
       instrument, type of            10 pence each 
       instrument 
---  -----------------------------  -------------------------------- 
 b)   Nature of the transaction      Vest of shares under 
                                      the DSBP 
---  -----------------------------  -------------------------------- 
 c)   Price(s) and volume(s)          Price      Volume   Total 
                                      ---------  -------  ---------- 
                                       GBP5.775   7,492    GBP43,266 
                                      ---------  -------  ---------- 
---  -----------------------------  -------------------------------- 
 d)   Aggregated information         N/A 
--- 
 e)   Date of the transaction        21 December 2017 
---  -----------------------------  -------------------------------- 
 f)   Place of the transaction       London Stock Exchange 
                                      (XLON) 
---  -----------------------------  -------------------------------- 
 

Elizabeth Blease

General Counsel and Group Company Secretary

020 7451 9083

This information is provided by RNS

The company news service from the London Stock Exchange

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December 21, 2017 10:00 ET (15:00 GMT)