Director/PDMR Shareholding

Director/PDMR Shareholding

SEGRO PLC

3 June 2021

SEGRO plc (the Company)

SEGRO plc Savings Related Share Option Scheme (Sharesave)

The 2018 Sharesave matured on 1 June 2021 and the following Directors and PDMRs exercised their options over ordinary shares of 10 pence each in the Company (Shares) at 497.76 pence per Share.

The savings contracts for the 2021 Sharesave award also commenced on 1 June 2021, and the following Directors and PDMRs were granted options to buy Shares at an option price of 742.72 pence per Share at the end of a three-year saving period.

Full details of the Sharesave can be found in the Company’s 2020 Annual Report and Accounts.

The table below shows the number of options granted and exercised on 1 June 2021, and Directors’ and PDMRs’ resultant beneficial holdings:

	Award	2021 Sharesave - Grant	2018 Sharesave - Exercise	Beneficial holdings (inclusive of the SEGRO plc Share Incentive Plan (the SIP))
Directors
Andy Gulliford1	2021 Sharesave	1,211	-	692,819
PDMRs
Elizabeth Blease2	2018 Sharesave	-	1,808	156,474
	2021 Sharesave	1,211	-
Liz Reilly	2021 Sharesave	1,211	-	143,707

1. Andy Gulliford’s beneficial holding is partly held by a Person Closely Associated (PCA), Jan Gulliford.

2. Elizabeth Blease’s beneficial holding is partly held by a PCA, Tim Rayner.

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	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	Grant of options under 2021 Sharesave
c)	Price(s) and volume(s)	Price Volume Total £7.4272 1,211 £8,994.34
d)	Aggregated information	N/A
e)	Date of the transaction	1 June 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	1. Exercise of options under 2018 Sharesave 2. Grant of options under 2021 Sharesave
c)	Price(s) and volume(s)	Price Volume Total 1 £4.9776 1,808 £8.999.50 2 £7.4272 1,211 £8,994.34
d)	Aggregated information	N/A
e)	Date of the transaction	1 June 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	Grant of options under 2021 Sharesave
c)	Price(s) and volume(s)	Price Volume Total £7.4272 1,211 £8,994.34
d)	Aggregated information	N/A
e)	Date of the transaction	1 June 2021
f)	Place of the transaction	London Stock Exchange (XLON)

Elizabeth Blease
General Counsel and Group Company Secretary
020 7451 9083

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