Director/PDMR Shareholding

RNS Number : 0735T

SEGRO PLC

29 June 2018

 

29 June 2018

SEGRO plc (the Company)

Director/PDMR Shareholding

2017 DSBP Award

Under the SEGRO plc Deferred Share Bonus Plan (DSBP), on 28 June 2018 the following awards were granted to Directors/PDMRs of the Company in respect of the 2017 bonus (the Bonus):

Directors	Number of shares awarded
David Sleath	69,920
Soumen Das	51,957
Andy Gulliford	45,779
Phil Redding	45,779
PDMRs
Elizabeth Blease	6,250
Liz Reilly	6,291

Notes:

(a) The DSBP has been structured as a provisional allocation over ordinary shares in the Company.  Further details of the operation of the DSBP are available in the Company's 2017 Annual Report and Accounts. As estimated in the 2017 Annual Report and Accounts, the Company's performance against benchmarks resulted in a 100 per cent payment of the Bonus.     

(b) The calculation of the awards granted was based on a share price of 664 pence.

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	2017 DSBP Award
c)	Price(s) and volume(s)	Price Volume Total £6.64 69,920 £464,268.80
d)	Aggregated information	N/A
e)	Date of the transaction	28 June 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	2017 DSBP Award
c)	Price(s) and volume(s)	Price Volume Total £6.64 51,957 £344,994.48
d)	Aggregated information	N/A
e)	Date of the transaction	28 June 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	2017 DSBP Award
c)	Price(s) and volume(s)	Price Volume Total £6.64 45,779 £303,972.56
d)	Aggregated information	N/A
e)	Date of the transaction	28 June 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	2017 DSBP Award
c)	Price(s) and volume(s)	Price Volume Total £6.64 45,779 £303,972.56
d)	Aggregated information	N/A
e)	Date of the transaction	28 June 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	2017 DSBP Award
c)	Price(s) and volume(s)	Price Volume Total £6.64 6,250 £41,500
d)	Aggregated information	N/A
e)	Date of the transaction	28 June 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	2017 DSBP Award
c)	Price(s) and volume(s)	Price Volume Total £6.64 6,291 £41,772.24
d)	Aggregated information	N/A
e)	Date of the transaction	28 June 2018
f)	Place of the transaction	London Stock Exchange (XLON)

Stephanie Murton

Legal Counsel

020 7451 9083

 

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