Director/PDMR Shareholding

RNS Number : 7442M

SEGRO PLC

01 May 2018

 

1 May 2018

SEGRO plc (the Company)

Director/PDMR Shareholding

DSBP Vesting

On 30 April 2018, following a recommendation made by the Company, the Trustee of the SEGRO plc Employees' Benefit Trust resolved to release the below number of shares under the SEGRO plc Deferred Share Bonus Plan (the DSBP) to the following Directors/PDMRs:

Director	Number of shares vesting (gross)	Number of shares vesting (net of income tax and NICs)	Beneficial holdings following vesting of the Award (inclusive of the SEGRO plc Share Incentive Plan)
David Sleath	72,617	38,487	691,386
Soumen Das	56,105	29,735	122,057
Andy Gulliford	38,024	20,152	360,967
Phil Redding	38,024	20,152	339,017
PDMR
Elizabeth Blease	6,683	3,541	138,789
Liz Reilly	7,210	3,821	132,541

Notes:

(a)  Further details of the operation of the DSBP are available in the Company's 2017 Annual Report and Accounts.

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
b)	Nature of the transaction	Vesting of 2014 DSBP
c)	Price(s) and volume(s)	Price Volume Total £6.47 72,617 £469,831.99
d)	Aggregated information	N/A
e)	Date of the transaction	30 April 2018
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
b)	Nature of the transaction	Vesting of replacement 2014 DSBP
c)	Price(s) and volume(s)	Price Volume Total £6.47 56,105 £362,999.35
d)	Aggregated information	N/A
e)	Date of the transaction	30 April 2018
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
b)	Nature of the transaction	Vesting of 2014 DSBP
c)	Price(s) and volume(s)	Price Volume Total £6.47 38,024 £246,015.28
d)	Aggregated information	N/A
e)	Date of the transaction	30 April 2018
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
b)	Nature of the transaction	Vesting of 2014 DSBP
c)	Price(s) and volume(s)	Price Volume Total £6.47 38,024 £246,015.28
d)	Aggregated information	N/A
e)	Date of the transaction	30 April 2018
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 & 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
b)	Nature of the transaction	Vesting of 2014 DSBP
c)	Price(s) and volume(s)	Price Volume Total £6.47 6,683 £43,238.01
d)	Aggregated information	N/A
e)	Date of the transaction	30 April 2018
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	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
b)	Nature of the transaction	Vesting of 2014 DSBP
c)	Price(s) and volume(s)	Price Volume Total £6.47 7,210 £46,648.70
d)	Aggregated information	N/A
e)	Date of the transaction	30 April 2018
f)	Place of the transaction	London Stock Exchange (XLON)

Stephanie Murton

Legal Counsel

020 7451 9083

 

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