Director/PDMR Shareholding

RNS Number : 5930Z

SEGRO PLC

15 March 2017

 

15 March 2017

SEGRO plc (the "Company")

Director/PDMR Shareholding

The Company was notified on 13 March 2017, pursuant to Article 19(1) of the Market Abuse Regulation (2014/596/EU) ("MAR"), that the transactions set out below occurred on the London Stock Exchange in connection with new ordinary shares of 345 pence each in the share capital of the Company, provisionally allotted (nil paid) with ISIN GB00BDZT4M24 (each a "Nil Paid Right").

On 13 March 2017, Nil Paid Rights were granted to the following individuals, each of whom is a "person discharging managerial responsibilities" as such term is defined in MAR:

Directors	Beneficial holding of ordinary shares in the Company (as at 13 March 2017)	Number of Nil Paid Rights granted
Gerald Corbett*	53,300	10,660
Andy Gulliford*	188,050	37,610
Christopher Fisher	16,359	3,271
Margaret Ford*	18,594	3,718
Martin Moore	14,535	2,907
Phil Redding	174,097	34,819
Mark Robertshaw	16,000	3,200
David Sleath	495,872	99,174
Doug Webb	21,045	4,209
Other PDMRs
Elizabeth Blease*	76,255	15,251
Liz Reilly	61,699	12,339

* Gerald Corbett's interest in this transaction is held through a "person closely associated" with him, as such term is defined in MAR ("PCA"), Virginia Corbett.

* Andy Gulliford's interest in this transaction is held through his PCA, Janice Gulliford.

* Margaret Ford's interest in this transaction is partially held through her PCA, David Bolger.

* Doug Webb's interest in this transaction is held through his PCA, Rachael Webb.

* Elizabeth Blease's interest in this transaction is partially held through her PCA, Tim Rayner.

Nil Paid Rights are in respect of existing shareholdings and for Executive Directors and other PDMRs relate to shares in the Company held in trust under the Company's Share Incentive Plan (SIP).

The following PDMRs have elected to take up Nil Paid Rights as follows:

Directors	Nil Paid Rights taken up	Date
Christopher Fisher	3,271	14 March 2017
Other PDMRs
Elizabeth Blease*	1,533	13 March 2017
Liz Reilly	1,126	13 March 2017

* Elizabeth Blease's interest in this transaction is through her PCA, Tim Rayner.

The Notification of Dealing Forms provided in accordance with the requirements of MAR in relation to the transactions listed above are set out below:

1.	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Gerald Corbett
2.	Reason for the notification
a)	Position/status	Chairman
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	Nil Paid Rights
b)	Nature of the transaction	Grant of Nil Paid Rights by SEGRO plc
c)	Price(s) and volume(s)	Price: N/A Volume: 10,660
d)	Aggregated information	10,660 Nil Paid Rights
e)	Date of the transaction	13 March 2017
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	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	Nil Paid Rights
b)	Nature of the transaction	Grant of Nil Paid Rights by SEGRO plc
c)	Price(s) and volume(s)	Price: N/A Volume: 37,610
d)	Aggregated information	37,610 Nil Paid Rights
e)	Date of the transaction	13 March 2017
f)	Place of the transaction	London Stock Exchange (XLON)

1.	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Christopher Fisher
2.	Reason for the notification
a)	Position/status	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	Nil Paid Rights
b)	Nature of the transaction	Grant of Nil Paid Rights by SEGRO plc
c)	Price(s) and volume(s)	Price: N/A Volume: 3,271
d)	Aggregated information	3,271 Nil Paid Rights
e)	Date of the transaction	13 March 2017
f)	Place of the transaction	London Stock Exchange (XLON)

1.	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Margaret Ford
2.	Reason for the notification
a)	Position/status	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	Nil Paid Rights
b)	Nature of the transaction	Grant of Nil Paid Rights by SEGRO plc
c)	Price(s) and volume(s)	Price: N/A Volume: 3,718
d)	Aggregated information	3,718 Nil Paid Rights
e)	Date of the transaction	13 March 2017
f)	Place of the transaction	London Stock Exchange (XLON)

1.	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Martin Moore
2.	Reason for the notification
a)	Position/status	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	Nil Paid Rights
b)	Nature of the transaction	Grant of Nil Paid Rights by SEGRO plc
c)	Price(s) and volume(s)	Price: N/A Volume: 2,907
d)	Aggregated information	2,907 Nil Paid Rights
e)	Date of the transaction	13 March 2017
f)	Place of the transaction	London Stock Exchange (XLON)

1.	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Phil Redding
2.	Reason for the notification
a)	Position/status	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	Nil Paid Rights
b)	Nature of the transaction	Grant of Nil Paid Rights by SEGRO plc
c)	Price(s) and volume(s)	Price: N/A Volume: 34,819
d)	Aggregated information	34,819 Nil Paid Rights
e)	Date of the transaction	13 March 2017
f)	Place of the transaction	London Stock Exchange (XLON)

1.	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Mark Robertshaw
2.	Reason for the notification
a)	Position/status	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	Nil Paid Rights
b)	Nature of the transaction	Grant of Nil Paid Rights by SEGRO plc
c)	Price(s) and volume(s)	Price: N/A Volume: 3,200
d)	Aggregated information	3,200 Nil Paid Rights
e)	Date of the transaction	13 March 2017
f)	Place of the transaction	London Stock Exchange (XLON)

1.	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	David Sleath
2.	Reason for the notification
a)	Position/status	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	Nil Paid Rights
b)	Nature of the transaction	Grant of Nil Paid Rights by SEGRO plc
c)	Price(s) and volume(s)	Price: N/A Volume: 99,174
d)	Aggregated information	99,174 Nil Paid Rights
e)	Date of the transaction	13 March 2017
f)	Place of the transaction	London Stock Exchange (XLON)

1.	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Doug Webb
2.	Reason for the notification
a)	Position/status	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	Nil Paid Rights
b)	Nature of the transaction	Grant of Nil Paid Rights by SEGRO plc
c)	Price(s) and volume(s)	Price: N/A Volume: 4,209
d)	Aggregated information	4,209 Nil Paid Rights
e)	Date of the transaction	13 March 2017
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	PDMR
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	Nil Paid Rights
b)	Nature of the transaction	Grant of Nil Paid Rights by SEGRO plc
c)	Price(s) and volume(s)	Price: N/A Volume: 15,251
d)	Aggregated information	15,251 Nil Paid Rights
e)	Date of the transaction	13 March 2017
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	PDMR
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	Nil Paid Rights
b)	Nature of the transaction	Grant of Nil Paid Rights by SEGRO plc
c)	Price(s) and volume(s)	Price: N/A Volume: 12,339
d)	Aggregated information	12,339 Nil Paid Rights
e)	Date of the transaction	13 March 2017
f)	Place of the transaction	London Stock Exchange (XLON)

1.	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Christopher Fisher
2.	Reason for the notification
a)	Position/status	PDMR
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	Nil Paid Rights
b)	Nature of the transaction	Purchase of Nil Paid Rights
c)	Price(s) and volume(s)	Price Volume Total £3.45 3,271 £11,284.95
d)	Aggregated information	N/A
e)	Date of the transaction	13 March 2017
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	PDMR
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	Nil Paid Rights
b)	Nature of the transaction	Purchase of Nil Paid Rights
c)	Price(s) and volume(s)	Price Volume Total £3.45 1,533 £5,288.85
d)	Aggregated information	N/A
e)	Date of the transaction	13 March 2017
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	PDMR
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	Nil Paid Rights
b)	Nature of the transaction	Purchase of Nil Paid Rights
c)	Price(s) and volume(s)	Price Volume Total £3.45 1,126 £3,884.70
d)	Aggregated information	N/A
e)	Date of the transaction	13 March 2017
f)	Place of the transaction	London Stock Exchange (XLON)

Stephanie Murton

Legal Counsel

020 7451 9083

 

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