SEGRO PLC Director/PDMR Shareholding (5828H)

TIDMSGRO

RNS Number : 5828H

SEGRO PLC

08 June 2017

8 June 2017

SEGRO plc (the Company)

SEGRO plc Saving Related Share Option Scheme (Sharesave)

The following Director and PDMR exercised options over ordinary shares of 10 pence each (Shares) in the Company on 1 June 2017, pursuant to the maturity of the Company's 2014 Sharesave. The Shares allotted on the exercise of the options were retained by the individuals.

The table below shows the number of Shares allotted and the resultant beneficial holdings:

 
 Director          Option price    Options exercised   Beneficial holdings 
                    (pence per      and Shares          following acquisition 
                    share)          retained under      of shares (inclusive 
                                    Sharesave           of the SEGRO plc 
                                                        Share Incentive 
                                                        Plan) 
----------------  --------------  ------------------  ----------------------- 
 Andy Gulliford    259.88 pence    3,462               256,129* 
----------------  --------------  ------------------  ----------------------- 
 Elizabeth 
  Blease           259.88 pence    3,462               100,645* 
----------------  --------------  ------------------  ----------------------- 
 

* Andy Gulliford's beneficial holding is partly held by a Person Closely Associated (PCA), Jan Gulliford.

* Elizabeth Blease's beneficial holding is partly held by a PCA, Tim Rayner.

Notes:

1. Following the completion of the Rights Issue on 28 March 2017, the number of shares awarded under the 2014 Sharesave and the option price per share were adjusted. The adjustment factor applied was 1.046.

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

 
 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           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      Exercising options 
                                      to buy Shares at option 
                                      price for the 2014 
                                      Sharesave. 
---  -----------------------------  ----------------------------------- 
 c)   Price(s) and volume(s)          Price       Volume   Total 
                                      ----------  -------  ------------ 
                                       GBP2.5988   3,462    GBP8,997.05 
                                      ----------  -------  ------------ 
---  -----------------------------  ----------------------------------- 
 d)   Aggregated information         N/A 
--- 
 e)   Date of the transaction        8 June 2017 
---  -----------------------------  ----------------------------------- 
 f)   Place of the transaction       London Stock Exchange 
                                      (XLON) 
---  -----------------------------  ----------------------------------- 
 
 
 1.   Details of the person discharging managerial 
       responsibilities / person closely associated 
---  ------------------------------------------------------------------ 
 a)   Name                           Elizabeth Blease 
---  -----------------------------  ----------------------------------- 
 2.   Reason for the notification 
---  ------------------------------------------------------------------ 
 a)   Position/status                General Counsel and 
                                      Group Company Secretary 
---  -----------------------------  ----------------------------------- 
 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      Exercising options 
                                      to buy Shares at option 
                                      price for the 2014 
                                      Sharesave. 
---  -----------------------------  ----------------------------------- 
 c)   Price(s) and volume(s)          Price       Volume   Total 
                                      ----------  -------  ------------ 
                                       GBP2.5988   3,462    GBP8,997.05 
                                      ----------  -------  ------------ 
---  -----------------------------  ----------------------------------- 
 d)   Aggregated information         N/A 
--- 
 e)   Date of the transaction        8 June 2017 
---  -----------------------------  ----------------------------------- 
 f)   Place of the transaction       London Stock Exchange 
                                      (XLON) 
---  -----------------------------  ----------------------------------- 
 

Stephanie Murton

Legal Counsel

020 7451 9803

This information is provided by RNS

The company news service from the London Stock Exchange

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June 08, 2017 10:30 ET (14:30 GMT)