Director/PDMR Shareholding

RNS Number : 0058H

SEGRO PLC

02 June 2017

 

2 June 2017

SEGRO plc (the Company)

SEGRO plc Saving Related Share Option Scheme (Sharesave)

The following Director exercised options over ordinary shares of 10 pence each (Shares) in the Company on 1 June 2017, pursuant to the maturity of the Company's 2014 Sharesave. The Shares allotted on the exercise of the options were retained by the individual.

The table below shows the number of Shares allotted and the resultant beneficial holding:

Director	Option price (pence per share)	Options exercised and Shares retained under Sharesave	Beneficial holdings following acquisition of shares (inclusive of the SEGRO plc Share Incentive Plan)
David Sleath	259.88 pence	6,925	652,899

Notes:

1. Following the completion of the Rights Issue on 28 March 2017, the number of shares awarded under the 2014 Sharesave and the option price per share were adjusted. The adjustment factor applied was 1.046.

The savings contracts for the 2017 Sharesave award commenced on 1 June 2017, and the following Directors and PDMRs were granted options to buy Shares in the Company at an option price of 366.24 pence per Share.

Director	Options Granted
Soumen Das	4,914
Andy Gulliford	2,457
David Sleath	4,914
PDMR
Elizabeth Blease	2,457
Liz Reilly	2,457

The Notification of Dealing Forms provided in accordance with the requirements of the Market Abuse Regulation (2014/596/EU) 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	Options granted to buy Shares at option price.
c)	Price(s) and volume(s)	Price Volume Total £2.5988 6,925 £17,996.69
d)	Aggregated information	N/A
e)	Date of the transaction	1 June 2017
f)	Place of the transaction	London Stock Exchange (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	Grant of options under the 2017 Sharesave
c)	Price(s) and volume(s)	Price Volume Total £3.6624 4,914 £17,997.03
d)	Aggregated information	N/A
e)	Date of the transaction	1 June 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	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 the 2017 Sharesave
c)	Price(s) and volume(s)	Price Volume Total £3.6624 2,457 £8,998.52
d)	Aggregated information	N/A
e)	Date of the transaction	1 June 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	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 options under the 2017 Sharesave
c)	Price(s) and volume(s)	Price Volume Total £3.6624 4,914 £17,997.03
d)	Aggregated information	N/A
e)	Date of the transaction	1 June 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	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	Grant of options under the 2017 Sharesave
c)	Price(s) and volume(s)	Price Volume Total £3.6624 2,457 £8,998.52
d)	Aggregated information	N/A
e)	Date of the transaction	1 June 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	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 the 2017 Sharesave
c)	Price(s) and volume(s)	Price Volume Total £3.6624 2,457 £8,998.52
d)	Aggregated information	N/A
e)	Date of the transaction	1 June 2017
f)	Place of the transaction	London Stock Exchange (XLON)

Stephanie Murton

Legal Counsel

020 7451 9803

 

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