Director/PDMR Shareholding

RNS Number : 2252Q

SEGRO PLC

04 June 2018

 

4 June 2018

SEGRO plc (the Company)

SEGRO plc Saving Related Share Option Scheme (Sharesave)

On 1 June 2018, the following Directors and PDMRs exercised options over ordinary shares of 10 pence each (Shares) in the Company, pursuant to the maturity of the Company's 2015 Sharesave. All Shares allotted on the exercise of these options were retained by the individuals.

The table below shows the number of Shares allotted and the resultant beneficial holdings:

	Option price (pence per share)	Options exercised and Shares retained under Sharesave	Beneficial holdings following acquisition of shares (inclusive of the SEGRO plc Share Incentive Plan)
Director
Andy Gulliford*	320.84	2,804	481,809
Phil Redding	320.84	5,609	345,094
PDMR
Elizabeth Blease**	320.84	2,804	142,061
Liz Reilly	320.84	2,804	135,813

* Andy Gulliford's beneficial holding is partly held by a Person Closely Associated (PCA), Jan Gulliford.

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

Notes:

1. Further details of the operation of the Sharesave are available in the Company's 2017 Annual Report and Accounts.

The savings contracts for the 2018 Sharesave award commenced on 1 June 2018, and the following Directors and PDMRs were granted options to buy Shares in the Company at an option price of 497.76 pence per Share.

	Options Granted
Director
Andy Gulliford	1,808
Phil Redding	3,616
PDMR
Elizabeth Blease	1,808
Liz Reilly	1,808

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	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	Exercise of options in 2015 Sharesave
c)	Price(s) and volume(s)	Price Volume Total £3.2084 2,804 £8,996.35
d)	Aggregated information	N/A
e)	Date of the transaction	1 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	Exercise of options in 2015 Sharesave
c)	Price(s) and volume(s)	Price Volume Total £3.2084 5,609 £17,995.92
d)	Aggregated information	N/A
e)	Date of the transaction	1 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	Exercise of options in 2015 Sharesave
c)	Price(s) and volume(s)	Price Volume Total £3.2084 2,804 £8,996.35
d)	Aggregated information	N/A
e)	Date of the transaction	1 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	Exercise of options in 2015 Sharesave
c)	Price(s) and volume(s)	Price Volume Total £3.2084 2,804 £8,996.35
d)	Aggregated information	N/A
e)	Date of the transaction	1 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	Grant of options under the 2018 Sharesave
c)	Price(s) and volume(s)	Price Volume Total £4.9776 1,808 £8,999.50
d)	Aggregated information	N/A
e)	Date of the transaction	1 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	Grant of options under the 2018 Sharesave
c)	Price(s) and volume(s)	Price Volume Total £4.9776 3,616 £17,999.00
d)	Aggregated information	N/A
e)	Date of the transaction	1 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	Grant of options under the 2018 Sharesave
c)	Price(s) and volume(s)	Price Volume Total £4.9776 1,808 £8,999.50
d)	Aggregated information	N/A
e)	Date of the transaction	1 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	Grant of options under the 2018 Sharesave
c)	Price(s) and volume(s)	Price Volume Total £4.9776 1,808 £8,999.50
d)	Aggregated information	N/A
e)	Date of the transaction	1 June 2018
f)	Place of the transaction	London Stock Exchange (XLON)

Stephanie Murton

Legal Counsel

020 7451 9085

 

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