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Director/PDMR Shareholding

LONDON, June 02, 2023--(BUSINESS WIRE)--

2 June 2023

SEGRO plc (the Company)

SEGRO plc Saving Related Share Option Scheme (Sharesave)

The 2020 Sharesave matured on 1 June 2023 and the following Directors exercised their options over ordinary shares of 10 pence each in the Company (Shares) at 616.48 pence per Share.

The savings contracts for the 2023 Sharesave award also commenced on 1 June 2023, and the following Directors and PDMR were granted options to buy Shares at an option price of 580.80 pence per Share at the end of a three-year saving period.

Full details of the Sharesave can be found in the Company’s 2022 Annual Report and Accounts.

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The table below shows the number of options granted and exercised on 1 June 2023, and the Directors’ and PDMRs’ resultant beneficial holdings:

2023 Sharesave - Grant

2020 Sharesave - Exercise

Beneficial holdings following acquisition of shares (inclusive of the SEGRO plc Share Incentive Plan (the SIP))

Directors

David Sleath

3,099

2,919

771,599

Soumen Das1

3,099

2,919

428,467

Andy Gulliford2

-

1,459

739,811

PDMR

Margaret Murphy

3,099

-

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 /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, type of instrument

Ordinary shares of 10 pence each

b)

Nature of the transaction

  • Exercise of options under 2020 Sharesave

  • Grant of options under 2023 Sharesave

c)

Price(s) and volume(s)

Price Volume Total

1. £6.1648 2,919 £17,995.05

2. £5.808 3,099 £17,999.00

d)

Aggregated information

N/A

e)

Date of the transaction

1 June 2023

f)

Place of the transaction

London Stock Exchange (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 /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, type of instrument

Ordinary shares of 10 pence each

b)

Nature of the transaction

  • Exercise of options under 2020 Sharesave

  • Grant of options under 2023 Sharesave

c)

Price(s) and volume(s)

Price Volume Total

1. £6.1648 2,919 £17,995.05

2. £5.808 3,099 £17,999.00

d)

Aggregated information

N/A

e)

Date of the transaction

1 June 2023

f)

Place of the transaction

London Stock Exchange (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 /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, type of instrument

Ordinary shares of 10 pence each

b)

Nature of the transaction

Exercise of options under 2020 Sharesave

c)

Price(s) and volume(s)

Price Volume Total

£6.1648 1,459 £8,994.44

d)

Aggregated information

N/A

e)

Date of the transaction

1 June 2023

f)

Place of the transaction

London Stock Exchange (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 /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, type of instrument

Ordinary shares of 10 pence each

b)

Nature of the transaction

Grant of options under 2023 Sharesave

c)

Price(s) and volume(s)

Price Volume Total

£5.808 3,099 £17,999.00

d)

Aggregated information

N/A

e)

Date of the transaction

1 June 2023

f)

Place of the transaction

London Stock Exchange (XLON)

Carys Smith

Senior Assistant Company Secretary

020 7451 9083

View source version on businesswire.com: https://www.businesswire.com/news/home/20230602005160/en/

Contacts

SEGRO PLC