SEGRO PLC: Director/PDMR Shareholding

TIDMSGRO 
 
 

16 May 2023

SEGRO plc (the Company)

Directors/PDMR Shareholdings

On 12 May 2023, the below Directors and PDMR were awarded free shares to the value of GBP2,000 under the Company's Share Incentive Plan (SIP). The SIP is a HMRC-approved share plan for all eligible employees. Eligible employees are those employed by the Company on 1 October 2022, and still employed on 12 May 2023. The share price used to calculate the number of shares awarded was 813.16 pence. This is the average of the middle market price for the five business days immediately preceding the date of award.

The table below shows the number of shares acquired under the 2023 SIP award by the Company's Directors and PDMR and their resultant beneficial holdings following the award:

 
                                     Total beneficial holding 
                    Shares acquired   (inclusive of the SIP) 
Directors 
David Sleath        245              768,680 
Soumen Das(1)       245              425,548 
Andy Gulliford(2)   245              738,352 
PDMR 
Margaret Murphy     245              245 
 
   1.  Soumen Das' beneficial holding is partly held by a Person Closely 
      Associated (PCA), Dipa Das. 
 
   2.  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         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           Ordinary shares of 10 pence each 
    financial instrument, type 
    of instrument 
b)  Nature of the transaction    2023 SIP Award 
c)  Price(s) and volume(s)       Price            Volume     Total 
                                  GBP8.1316        245        GBP1,992.24 
d)  Aggregated information       N/A 
e)  Date of the transaction      12 May 2023 
f)  Place of the transaction     London Stock Exchange, Main Market (XLON) 
 
 
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           Ordinary shares of 10 pence each 
    financial instrument, type 
    of instrument 
b)  Nature of the transaction    2023 SIP Award 
c)  Price(s) and volume(s)       Price            Volume     Total 
                                  GBP8.1316        245        GBP1,992.24 
d)  Aggregated information       N/A 
e)  Date of the transaction      12 May 2023 
f)  Place of the transaction     London Stock Exchange, Main Market (XLON) 
 
 
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           Ordinary shares of 10 pence each 
    financial instrument, type 
    of instrument 
b)  Nature of the transaction    2023 SIP Award 
c)  Price(s) and volume(s)       Price            Volume     Total 
                                  GBP8.1316        245        GBP1,992.24 
d)  Aggregated information       N/A 
e)  Date of the transaction      12 May 2023 
f)  Place of the transaction     London Stock Exchange, Main Market (XLON) 
 
 
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         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           Ordinary shares of 10 pence each 
    financial instrument, type 
    of instrument 
b)  Nature of the transaction    2023 SIP Award 
c)  Price(s) and volume(s)       Price            Volume     Total 
                                  GBP8.1316        245        GBP1,992.24 
d)  Aggregated information       N/A 
e)  Date of the transaction      12 May 2023 
f)  Place of the transaction     London Stock Exchange, Main Market (XLON) 
 

Carys Smith

Senior Assistant Company Secretary

020 7451 9083

View source version on businesswire.com: https://www.businesswire.com/news/home/20230516005626/en/

 
    CONTACT: 

SEGRO PLC

 
    SOURCE: SEGRO PLC 
Copyright Business Wire 2023 
 

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May 16, 2023 08:00 ET (12:00 GMT)