Director/PDMR Shareholding

RNS Number : 4087M

SEGRO PLC

27 April 2018

 

27 April 2018

SEGRO plc (the Company)

Director/PDMR Shareholding

2018 LTIP Award

On 26 April 2018, following a recommendation made by the Company, the Trustee of the SEGRO plc Employees' Benefit Trust notified the Company that it had resolved to grant the below awards under the SEGRO plc 2018 Long Term Incentive Plan (LTIP) to the following Directors/PDMRs of the Company.

Director	Number of shares awarded
David Sleath	196,892
Soumen Das	146,310
Andy Gulliford	128,913
Phil Redding	128,913
PDMR
Elizabeth Blease	43,326
Liz Reilly	42,520

Notes:

(a)  The LTIP has been structured as a provisional allocation over ordinary shares in the Company. Further details of the operation of the LTIP are available in the Company's 2017 Annual Report and Accounts.

(b)  The calculation of the awards granted was based on a share price of 628.8 pence.

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	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	2018 LTIP Award
c)	Price(s) and volume(s)	Price Volume Total £6.288 196,892 £1,238,056.90
d)	Aggregated information	N/A
e)	Date of the transaction	26 April 2018
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	2018 LTIP Award
c)	Price(s) and volume(s)	Price Volume Total £6.288 146,310 £919,997.28
d)	Aggregated information	N/A
e)	Date of the transaction	26 April 2018
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	2018 LTIP Award
c)	Price(s) and volume(s)	Price Volume Total £6.288 128,913 £810,604.94
d)	Aggregated information	N/A
e)	Date of the transaction	26 April 2018
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
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	2018 LTIP Award
c)	Price(s) and volume(s)	Price Volume Total £6.288 128,913 £810,604.94
d)	Aggregated information	N/A
e)	Date of the transaction	26 April 2018
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	2018 LTIP Award
c)	Price(s) and volume(s)	Price Volume Total £6.288 43,326 £272,433.89
d)	Aggregated information	N/A
e)	Date of the transaction	26 April 2018
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	2018 LTIP Award
c)	Price(s) and volume(s)	Price Volume Total £6.288 42,520 £267,365.76
d)	Aggregated information	N/A
e)	Date of the transaction	26 April 2018
f)	Place of the transaction	London Stock Exchange (XLON)

Stephanie Murton

Legal Counsel

020 7451 9083

 

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