Director/PDMR Shareholding

Director/PDMR Shareholding

SEGRO PLC

SEGRO plc (the Company)

Directors/PDMR Shareholding

On 12 May 2022, the below Directors and PDMR 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 2021, and still employed on 12 May 2022. The share price used to calculate the number of shares awarded was 1,115.10 pence. This is the average of the middle market price for the five business days immediately preceding the date of award.

The table below shows the number of shares acquired under the 2022 SIP award by the Company’s Directors and PDMR and their resultant beneficial holdings following the award:

	Shares acquired	Total beneficial holding (inclusive of the SIP)
Directors
David Sleath	322	734,939
Soumen Das	322	377,444
Andy Gulliford	322	716,203
PDMR
Liz Reilly	322	148,831

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	2022 SIP Award
c)	Price(s) and volume(s)	Price Volume Total £11.1510 322 £3,590.62
d)	Aggregated information	N/A
e)	Date of the transaction	12 May 2022
f)	Place of the transaction	London Stock Exchange, Main Market (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	2022 SIP Award
c)	Price(s) and volume(s)	Price Volume Total £11.1510 322 £3,590.62
d)	Aggregated information	N/A
e)	Date of the transaction	12 May 2022
f)	Place of the transaction	London Stock Exchange, Main Market (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	2022 SIP Award
c)	Price(s) and volume(s)	Price Volume Total £11.1510 322 £3,590.62
d)	Aggregated information	N/A
e)	Date of the transaction	12 May 2022
f)	Place of the transaction	London Stock Exchange, Main Market (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	2022 SIP Award
c)	Price(s) and volume(s)	Price Volume Total £11.1510 322 £3,590.62
d)	Aggregated information	N/A
e)	Date of the transaction	12 May 2022
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

Julia Foo
Company Secretary
020 7451 9083

View source version on businesswire.com: https://www.businesswire.com/news/home/20220513005204/en/