17 June 2019
SEGRO plc (the Company)
Director/PDMR Shareholding
On 17 June 2019, the following Director sold 110,000 ordinary shares of 10 pence each in the Company (Shares). The table below sets out the details of the sale and his resultant beneficial holding.
Director |
Number of Shares sold on 17 June 2019 at 727.044 pence per share |
Beneficial holdings following sale (inclusive of the SEGRO plc Share Incentive Plan)
|
Soumen Das |
110,000 |
145,581 |
Notes:
(a) Soumen Das' shareholding is 268 per cent of his base salary as at today's date. He is expected to hold shares equivalent to 250 per cent of his base salary.
(b) The number of shares held which contribute towards the shareholding requirement, comprise beneficial interests, including shares held in the SIP, and shares under award in the DSBP net of income tax and national insurance. The value of the shares has been calculated using the share price of 727.044 pence.
The Notification of Dealing Form provided in accordance with the requirements of the Market Abuse Regulation (2014/596/EU) in relation to the transaction listed above is set out below:
1. |
Details of the person discharging managerial responsibilities / person closely associated |
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a)
|
Name |
Soumen Das |
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2. |
Reason for the notification |
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a)
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Position/status
|
Chief Financial Officer |
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b)
|
Initial notification /Amendment
|
Initial |
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3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a)
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Name
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SEGRO plc |
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b)
|
LEI |
213800XC35KGM9NFC641 |
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4
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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 |
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a)
|
Description of the financial instrument, type of instrument |
Ordinary shares of 10 pence each |
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b)
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Nature of the transaction |
Sale |
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c)
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Price(s) and volume(s) |
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d)
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Aggregated information |
N/A |
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e)
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Date of the transaction
|
17 June 2019 |
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f)
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Place of the transaction
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London Stock Exchange (XLON) |
Stephanie Murton
Legal Counsel
020 7451 9083