Director/PDMR Shareholding

RNS Number : 0632E

SEGRO PLC

01 July 2019

 

1 July 2019

SEGRO plc (the Company)

Director/PDMR Shareholding

2018 DSBP Award

Under the SEGRO plc Deferred Share Bonus Plan (DSBP), on 28 June 2019 the following awards were granted to Directors/PDMRs of the Company in respect of the 2018 bonus (the Bonus):

Directors	Number of shares awarded
David Sleath	62,730
Soumen Das	46,615
Andy Gulliford	41,072
Phil Redding	41,072
PDMRs
Elizabeth Blease	5,610
Liz Reilly	5,786

Notes:

(a)        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 2018 Annual Report and Accounts.

(b)        As the MSCI benchmark data was not available at the date of publication of the Company's 2018 Annual Report and Accounts, the payments disclosed were based on an estimate of 65 per cent of the TPR element being achieved. The TPR element has since been confirmed at 82.80 per cent and adjustments have been made accordingly.

(c)        The calculation of the awards granted was based on a share price of 718.6 pence.

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	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	2018 DSBP Award
c)	Price(s) and volume(s)	Price Volume Total £7.186 62,730 £450,777.78
d)	Aggregated information	N/A
e)	Date of the transaction	28 June 2019
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	2018 DSBP Award
c)	Price(s) and volume(s)	Price Volume Total £7.186 46,615 £334,975.39
d)	Aggregated information	N/A
e)	Date of the transaction	28 June 2019
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	2018 DSBP Award
c)	Price(s) and volume(s)	Price Volume Total £7.186 41,072 £295,143.40
d)	Aggregated information	N/A
e)	Date of the transaction	28 June 2019
f)	Place of the transaction	London Stock Exchange (XLON)

1.	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Phil Redding
2.	Reason for the notification
a)	Position/status	Chief Investment 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	2018 DSBP Award
c)	Price(s) and volume(s)	Price Volume Total £7.186 41,072 £295,143.40
d)	Aggregated information	N/A
e)	Date of the transaction	28 June 2019
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 /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	2018 DSBP Award
c)	Price(s) and volume(s)	Price Volume Total £7.186 5,610 £40,313.46
d)	Aggregated information	N/A
e)	Date of the transaction	28 June 2019
f)	Place of the transaction	London Stock Exchange (XLON)

1.	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Liz Reilly
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	2018 DSBP Award
c)	Price(s) and volume(s)	Price Volume Total £7.186 5,786 £41,578.20
d)	Aggregated information	N/A
e)	Date of the transaction	28 June 2019
f)	Place of the transaction	London Stock Exchange (XLON)

Stephanie Murton

Legal Counsel

020 7451 9083

 

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