Director/PDMR Shareholding

SEGRO PLC

SEGRO plc (the Company)

On 12 May 2021, the below Directors and PDMRs were awarded free shares to the value of £3,600 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 2020, and still employed on 12 May 2021. The share price used to calculate the number of shares awarded was 1,004.34 pence. This is the average of the middle market price for the five business days preceding the date of award.

The table below shows the number of shares acquired under the 2021 SIP award by the Company’s Directors and PDMRs and their beneficial holdings following the award:

	Shares acquired	Total beneficial holding (inclusive of the SIP)
Director
David Sleath	358	702,155
Soumen Das	358	377,122
Andy Gulliford	358	692,819

PDMR
Elizabeth Blease	358	154,666
Liz Reilly	358	143,707

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	2021 SIP Award
c)	Price(s) and volume(s)	Price £10.0434	Volume 358	Total £3,595.54
d)	Aggregated information	N/A
e)	Date of the transaction	12 May 2021
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	2021 SIP Award
c)	Price(s) and volume(s)	Price £10.0434	Volume 358	Total £3,595.54
d)	Aggregated information	N/A
e)	Date of the transaction	12 May 2021
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	2021 SIP Award
c)	Price(s) and volume(s)	Price £10.0434	Volume 358	Total £3,595.54
d)	Aggregated information	N/A
e)	Date of the transaction	12 May 2021
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	2021 SIP Award
c)	Price(s) and volume(s)	Price £10.0434	Volume 358	Total £3,595.54
d)	Aggregated information
e)	Date of the transaction	12 May 2021
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	2021 SIP Award
c)	Price(s) and volume(s)	Price £10.0434	Volume 358	Total £3,595.54
d)	Aggregated information
e)	Date of the transaction	12 May 2021
f)	Place of the transaction	London Stock Exchange (XLON)