Director/PDMR Shareholding

RNS Number : 7190N

SEGRO PLC

10 May 2018

 

10 May 2018

SEGRO plc (the Company)

On 10 May 2018, the below Directors and PDMRs were awarded free shares to the value of £3,000 under the Company's Share Incentive Plan (SIP). The SIP is a HMRC-approved share plan for all eligible employees. Eligible employees are those employed by the Company on 1 October 2017, and still employed on 10 May 2018. The share price used to calculate the number of shares awarded was 640.76 pence. This is the average of the middle market price for the five business days preceding the date of award.

The table below shows the number of shares acquired under the 2018 SIP award by the Company's Directors and PDMRs and their beneficial holdings following the award:

	Shares acquired	Total beneficial holding (inclusive of the SIP)
Director
David Sleath	468	691,854
Soumen Das*	468	153,345
Andy Gulliford**	468	479,005
Phil Redding	468	339,485
PDMR
Elizabeth Blease***	468	139,257
Liz Reilly	468	133,009

* Soumen Das' beneficial holding is partly held by a Person Closely Associated (PCA), Dipa Das.

** Andy Gulliford's beneficial holding is partly held by a PCA, Jan Gulliford.

*** Elizabeth Blease's beneficial holding is partly held by a PCA, Tim Rayner.

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	2018 SIP Award
c)	Price(s) and volume(s)	Price Volume Total £6.4076 468 £2,998.76
d)	Aggregated information	N/A
e)	Date of the transaction	10 May 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	2018 SIP Award
c)	Price(s) and volume(s)	Price Volume Total £6.4076 468 £2,998.76
d)	Aggregated information	N/A
e)	Date of the transaction	10 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
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 SIP Award
c)	Price(s) and volume(s)	Price Volume Total £6.4076 468 £2,998.76
d)	Aggregated information	N/A
e)	Date of the transaction	10 May 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 SIP Award
c)	Price(s) and volume(s)	Price Volume Total £6.4076 468 £2,998.76
d)	Aggregated information
e)	Date of the transaction	10 May 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 SIP Award
c)	Price(s) and volume(s)	Price Volume Total £6.4076 468 £2,998.76
d)	Aggregated information
e)	Date of the transaction	10 May 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 SIP Award
c)	Price(s) and volume(s)	Price Volume Total £6.4076 468 £2,998.76
d)	Aggregated information
e)	Date of the transaction	10 May 2018
f)	Place of the transaction	London Stock Exchange (XLON)

Stephanie Murton

General Counsel & Group Company Secretary

020 7451 9082

 

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