Director/PDMR Shareholding

Director/PDMR Shareholding

SEGRO PLC

28 June 2022

SEGRO plc (the Company)

Directors/PDMR Shareholding

2021 DSBP Award

Under the SEGRO plc Deferred Share Bonus Plan (DSBP), on 27 June 2022 the following awards were granted to Directors/PDMR of the Company in respect of the 2021 bonus (the Bonus):

	Number of shares awarded
Directors
David Sleath	52,835
Soumen Das	39,289
Andy Gulliford	34,578
PDMR
Liz Reilly	6,134

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 2021 Annual Report and Accounts.

b) As the MSCI benchmark data was not available at the date of publication of the Company’s 2021 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 1,027.00 pence, being the closing mid-market quotation of a share on the business day immediately preceding the grant. This method of calculation is consistent with that used for previous awards.

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	Grant of DSBP award
c)	Price(s) and volume(s)	Price  10.27 Volume 52,835 Total £542,615.45
d)	Aggregated information	N/A
e)	Date of the transaction	27 June 2022
f)	Place of the transaction	Off market

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	Grant of DSBP award
c)	Price(s) and volume(s)	Price £10.27 Volume 39,289 Total £403,498.03
d)	Aggregated information	N/A
e)	Date of the transaction	27 June 2022
f)	Place of the transaction	Off market

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 DSBP award
c)	Price(s) and volume(s)	Price £10.27 Volume 34,578 Total £355,116.06
d)	Aggregated information	N/A
e)	Date of the transaction	27 June 2022
f)	Place of the transaction	Off market

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 DSBP award
c)	Price(s) and volume(s)	Price £10.27 Volume 6,134 Total £62,996.18
d)	Aggregated information	N/A
e)	Date of the transaction	27 June 2022
f)	Place of the transaction	Off market

Julia Foo

Company Secretary

020 7451 9083

View source version on businesswire.com: https://www.businesswire.com/news/home/20220628005681/en/