31 March 2017
SEGRO plc (the Company)
Dealing by Director
On 30 March 2017, the Company was notified of the following transactions by a Director. Following the transactions, the Director's beneficial holding is as follows:
Director |
Date of sale |
Number of shares sold |
Sale price per share (pence) |
Resultant beneficial holding |
Christopher Fisher |
30/03/2017 |
16,359 |
452.55 |
3,271 |
Director |
Date of purchase |
Number of shares purchased |
Purchase price per share (pence) |
Resultant beneficial holding |
Christopher Fisher* |
30/03/2017 |
17,000 |
452.55 |
20,271 |
* Christopher Fisher's interest in this transaction is held through a person closely associated with him, as such term is defined in the Market Abuse Regulation (MAR), Carole Anne Fisher.
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 |
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a)
|
Name |
Christopher Fisher |
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2. |
Reason for the notification |
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a)
|
Position/status
|
Non-Executive Director |
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b)
|
Initial notification /Amendment
|
Initial |
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3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a)
|
Name
|
SEGRO plc |
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b)
|
LEI |
213800XC35KGM9NFC641 |
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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 |
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a)
|
Description of the financial instrument, type of instrument |
Ordinary Shares of 10 pence each |
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b)
|
Nature of the transaction |
Sale of shares |
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c)
|
Price(s) and volume(s) |
|
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d)
|
Aggregated information |
N/A |
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e)
|
Date of the transaction
|
30/03/2017 |
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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
|
Non-Executive 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 |
Purchase of shares |
||||||
c)
|
Price(s) and volume(s) |
|
||||||
d)
|
Aggregated information |
N/A |
||||||
e)
|
Date of the transaction
|
31/03/2017 |
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f)
|
Place of the transaction
|
London Stock Exchange (XLON) |