Director/PDMR Shareholding

RNS Number : 7563R

SEGRO PLC

04 March 2019

 

4 March 2019

SEGRO plc (the Company)

Director/PDMR Shareholding

On 1 March 2019, following a recommendation made by the Company, the Trustees of the SEGRO plc Employees' Benefit Trust resolved to release the following awards granted under the Deferred Share Bonus Plan on 2 May 2017 to Soumen Das:

Award Name	Gross Shares Vesting	Net Shares Vesting	Total beneficial holding following vesting
Replacement 2016 DBS Award	72,999	38,689	208,769
Replacement 2015 MSP Award	31,577	16,735

Notes:

(a)  The above awards were structured as provisional allotments over ordinary shares in the Company.

(b)  As disclosed in the 2016 Annual Report and Accounts, these awards represent part of the share awards forfeited by Mr Das upon leaving his previous employer.

(c)  Mr Das received his shares net of adjustments for Income Tax and National Insurance Contributions.

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	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	Vesting of replacement 2016 DBS award under the DSBP
c)	Price(s) and volume(s)	Price Volume Total £6.61 38,689 £225,734.29
d)	Aggregated information	N/A
e)	Date of the transaction	1 March 2019
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	Vesting of replacement 2015 MSP award under the DSBP
c)	Price(s) and volume(s)	Price Volume Total £6.61 16,735 £110,618.35
d)	Aggregated information	N/A
e)	Date of the transaction	1 March 2019
f)	Place of the transaction	London Stock Exchange (XLON)

Stephanie Murton

Legal Counsel

020 7451 9083

 

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