Director/PDMR Shareholding

RNS Number : 5028E

SEGRO PLC

08 May 2017

 

8 May 2017

SEGRO plc (the Company)

Director/PDMR Holdings

On 8 May 2017, 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 holding following acquisition of shares (inclusive of the SEGRO plc Share Incentive Plan where applicable)
Christopher Fisher*	321	20,592
Andy Gulliford*	3,544	252,057
Doug Webb*	413	25,667
Phil Redding	3,286	238,550

The shares were acquired at the Scrip Calculation Price of 456.16 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.

* Christopher Fisher's beneficial holding is partly held through a person closely associated (PCA), Carole Fisher.

* Andy Gulliford's interest in this transaction is held through a PCA, Jan Gulliford.

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

The Notification of Dealing Forms provided in accordance with the requirements of the Market Abuse Regulation (2014/596/EU) (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	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)	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	Allotment of shares - Scrip dividend
c)	Price(s) and volume(s)	Price Volume Total £4.5616 321 £1,464.27
d)	Aggregated information	N/A
e)	Date of the transaction	4 May 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 Notification
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	Allotment of shares - Scrip dividend
c)	Price(s) and volume(s)	Price Volume Total £4.5616 3,544 £16,166.31
d)	Aggregated information	N/A
e)	Date of the transaction	4 May 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	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)	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	Allotment of shares - Scrip dividend
c)	Price(s) and volume(s)	Price Volume Total £4.5616 413 £1,883.94
d)	Aggregated information	N/A
e)	Date of the transaction	4 May 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	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)	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	Allotment of shares - Scrip dividend
c)	Price(s) and volume(s)	Price Volume Total £4.5616 3,286 £14,989.42
d)	Aggregated information	N/A
e)	Date of the transaction	4 May 2017
f)	Place of the transaction	London Stock Exchange (XLON)

Stephanie Murton

Legal Counsel

020 7451 9083

 

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