Director/PDMR Shareholding

Director/PDMR Shareholding

SEGRO PLC

 

SEGRO plc (the Company)

Director/PDMR Shareholding

2020 DSBP Award

Under the SEGRO plc Deferred Share Bonus Plan (DSBP), on 28 June 2021 the following awards were granted to Directors/PDMRs of the Company in respect of the 2020 bonus (the Bonus):

 

Number of shares awarded

Directors

David Sleath

43,885

Soumen Das

31,099

Andy Gulliford

28,698

 

PDMRs

Elizabeth Blease

3,754

Liz Reilly

3,913

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 2020 Annual Report and Accounts.

b. As the MSCI benchmark data was not available at the date of publication of the Company’s 2020 Annual Report and Accounts, the payments disclosed were based on an estimate of 100 per cent of the TPR element of the Bonus being achieved, which has since been confirmed.

c. The calculation of the awards granted was based on a share price of 1,110.50 pence.

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

2020 DSBP Award

c)

 

Price(s) and volume(s)

 

Price Volume Total

£11.1050 43,885 £487,342.93

 

d)

 

Aggregated information

N/A

e)

 

Date of the transaction

 

 

28 June 2021

f)

 

Place of the transaction

 

 

Outside a trading venue

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

2020 DSBP Award

c)

 

Price(s) and volume(s)

 

Price Volume Total

£11.1050 31,099 £345,354.40

 

d)

 

Aggregated information

N/A

e)

 

Date of the transaction

 

 

28 June 2021

f)

 

Place of the transaction

 

 

Outside a trading venue

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

2020 DSBP Award

c)

 

Price(s) and volume(s)

 

Price Volume Total

£11.1050 28,698 £318,691.29

 

d)

 

Aggregated information

N/A

e)

 

Date of the transaction

 

 

28 June 2021

f)

 

Place of the transaction

 

 

Outside a trading venue

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

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

2020 DSBP Award

c)

 

Price(s) and volume(s)

 

Price Volume Total

£11.1050 3,754 £41,688.17

 

d)

 

Aggregated information

N/A

e)

 

Date of the transaction

 

 

28 June 2021

f)

 

Place of the transaction

 

 

Outside a trading venue

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

2020 DSBP Award

c)

 

Price(s) and volume(s)

 

Price Volume Total

£11.1050 3,913 £43,453.87

 

d)

 

Aggregated information

N/A

e)

 

Date of the transaction

 

 

28 June 2021

f)

 

Place of the transaction

 

 

Outside a trading venue

Julia Foo

Company Secretary

020 7451 9083

Companies

SEGRO (SGRO)
UK 100

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