3 October 2016
SEGRO plc (the Company)
Director/PDMR Shareholding
On 30 September 2016, the Company was notified that the following Directors acquired shares in the Company as participants in the Scrip.
Director |
Shares acquired under the Scrip |
Beneficial holdings following acquisition of shares (inclusive of the SEGRO plc Share Incentive Plan where applicable) |
Christopher Fisher |
187 |
16,359 |
Andy Gulliford* |
2,066 |
188,050 |
Justin Read* |
1,745 |
157,038 |
Doug Webb* |
241 |
21,045 |
Phil Redding |
1,917 |
174,097 |
The shares were acquired at the Scrip Calculation Price of 448.72 pence per share. The table above shows the number of shares acquired under the Scrip and the Directors' beneficial holdings following the acquisition of shares.
*Andy Gulliford's interest in this transaction is held through a person closely associated (PCA), Janice Gulliford.
*Justin Read's interest in this transaction is partly held through a PCA, Hélène Read.
*Doug Webb's interest in this transaction is through a PCA, Rachael Webb.
The Notification of Dealing Forms set out below are provided in accordance with the requirements of the EU Market Abuse Regulation.
1 |
Details of the person discharging managerial responsibilities / person closely associated
|
|||||||
(a) |
Name
|
Christopher Fisher |
||||||
2 |
Reason for the notification
|
|||||||
(a) |
Position / status
|
Non-Executive Director |
||||||
(b) |
Initial notification / amendment
|
Initial Notification |
||||||
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||||
(a) |
Full name of entity
|
SEGRO public limited company |
||||||
(b) |
Legal Entity Identifier Code
|
N/A |
||||||
4 |
Details of transaction
|
|||||||
(a) |
Description of the financial instrument, type of instrument
|
Ordinary Shares of 10p |
||||||
(b) |
Identification code
|
GB00B5ZN1N88 |
||||||
(c) |
Nature of the transaction
|
Allotment - Scrip |
||||||
(d) |
Currency
|
GBP |
||||||
(e) |
Price(s) and Volume(s)
|
|
||||||
(f) |
Aggregated information
|
N/A |
||||||
(g) |
Date of transaction
|
2016-09-30 |
||||||
(h) |
Place of transaction
|
London Stock Exchange |
1 |
Details of the person discharging managerial responsibilities / person closely associated
|
|||||||
(a) |
Name
|
Janice Gulliford |
||||||
2 |
Reason for the notification
|
|||||||
(a) |
Position / status
|
PCA to Andrew Gulliford, Chief Operating Officer |
||||||
(b) |
Initial notification / amendment
|
Initial Notification |
||||||
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||||
(a) |
Full name of entity
|
SEGRO public limited company |
||||||
(b) |
Legal Entity Identifier Code
|
N/A |
||||||
4 |
Details of transaction
|
|||||||
(a) |
Description of the financial instrument, type of instrument
|
Ordinary Shares of 10p |
||||||
(b) |
Identification code
|
GB00B5ZN1N88 |
||||||
(c) |
Nature of the transaction
|
Allotment - Scrip |
||||||
(d) |
Currency
|
GBP |
||||||
(e) |
Price(s) and Volume(s)
|
|
||||||
(f) |
Aggregated information
|
N/A |
||||||
(g) |
Date of transaction
|
2016-09-30 |
||||||
(h) |
Place of transaction
|
London Stock Exchange |
1 |
Details of the person discharging managerial responsibilities / person closely associated
|
|||||||
(a) |
Name
|
Hélène Read |
||||||
2 |
Reason for the notification
|
|||||||
(a) |
Position / status
|
PCA to Justin Read, Group Finance Director |
||||||
(b) |
Initial notification / amendment
|
Initial Notification |
||||||
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||||
(a) |
Full name of entity
|
SEGRO public limited company |
||||||
(b) |
Legal Entity Identifier Code
|
N/A |
||||||
4 |
Details of transaction
|
|||||||
(a) |
Description of the financial instrument, type of instrument
|
Ordinary Shares of 10p |
||||||
(b) |
Identification code
|
GB00B5ZN1N88 |
||||||
(c) |
Nature of the transaction
|
Allotment - Scrip |
||||||
(d) |
Currency
|
GBP |
||||||
(e) |
Price(s) and Volume(s)
|
|
||||||
(f) |
Aggregated information
|
N/A |
||||||
(g) |
Date of transaction
|
2016-09-30 |
||||||
(h) |
Place of transaction
|
London Stock Exchange |
1 |
Details of the person discharging managerial responsibilities / person closely associated
|
|||||||
(a) |
Name
|
Rachael Webb |
||||||
2 |
Reason for the notification
|
|||||||
(a) |
Position / status
|
PCA to Doug Webb, Non-Executive Director |
||||||
(b) |
Initial notification / amendment
|
Initial Notification |
||||||
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||||
(a) |
Full name of entity
|
SEGRO public limited company |
||||||
(b) |
Legal Entity Identifier Code
|
N/A |
||||||
4 |
Details of transaction
|
|||||||
(a) |
Description of the financial instrument, type of instrument
|
Ordinary Shares of 10p |
||||||
(b) |
Identification code
|
GB00B5ZN1N88 |
||||||
(c) |
Nature of the transaction
|
Allotment - Scrip |
||||||
(d) |
Currency
|
GBP |
||||||
(e) |
Price(s) and Volume(s)
|
|
||||||
(f) |
Aggregated information
|
N/A |
||||||
(g) |
Date of transaction
|
2016-09-30 |
||||||
(h) |
Place of transaction
|
London Stock Exchange |
1 |
Details of the person discharging managerial responsibilities / person closely associated
|
|||||||
(a) |
Name
|
Justin Read |
||||||
2 |
Reason for the notification
|
|||||||
(a) |
Position / status
|
Group Finance Director |
||||||
(b) |
Initial notification / amendment
|
Initial Notification |
||||||
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||||
(a) |
Full name of entity
|
SEGRO public limited company |
||||||
(b) |
Legal Entity Identifier Code
|
N/A |
||||||
4 |
Details of transaction
|
|||||||
(a) |
Description of the financial instrument, type of instrument
|
Ordinary Shares of 10p |
||||||
(b) |
Identification code
|
GB00B5ZN1N88 |
||||||
(c) |
Nature of the transaction
|
Allotment - Scrip |
||||||
(d) |
Currency
|
GBP |
||||||
(e) |
Price(s) and Volume(s)
|
|
||||||
(f) |
Aggregated information
|
N/A |
||||||
(g) |
Date of transaction
|
2016-09-30 |
||||||
(h) |
Place of transaction
|
London Stock Exchange |
1 |
Details of the person discharging managerial responsibilities / person closely associated
|
|||||||
(a) |
Name
|
Phil Redding |
||||||
2 |
Reason for the notification
|
|||||||
(a) |
Position / status
|
Chief Investment Officer |
||||||
(b) |
Initial notification / amendment
|
Initial Notification |
||||||
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||||
(a) |
Full name of entity
|
SEGRO public limited company |
||||||
(b) |
Legal Entity Identifier Code
|
N/A |
||||||
4 |
Details of transaction
|
|||||||
(a) |
Description of the financial instrument, type of instrument
|
Ordinary Shares of 10p |
||||||
(b) |
Identification code
|
GB00B5ZN1N88 |
||||||
(c) |
Nature of the transaction
|
Allotment - Scrip |
||||||
(d) |
Currency
|
GBP |
||||||
(e) |
Price(s) and Volume(s)
|
|
||||||
(f) |
Aggregated information
|
N/A |
||||||
(g) |
Date of transaction
|
2016-09-30 |
||||||
(h) |
Place of transaction
|
London Stock Exchange |
Stephanie Murton
Legal Counsel
020 7451 9083