Director/PDMR Shareholding

RNS Number : 7001O

SEGRO PLC

02 June 2020

 

2 June 2020

SEGRO plc (the Company)

SEGRO plc Saving Related Share Option Scheme (Sharesave)

The 2017 Sharesave matured on 1 June 2020 and the following Directors and PDMRs exercised their options over ordinary shares of 10 pence each in the Company (Shares) at 366.24 pence per Share.

The savings contracts for the 2020 Sharesave award also commenced on 1 June 2020, and the following Directors and PDMRs were granted options to buy Shares at an option price of 616.48 pence per Share at the end of a three-year saving period.

Full details of the Sharesave can be found in the Company's 2019 Annual Report and Accounts.

The table below shows the number of options granted and exercised on 1 June 2020, and Directors' and PDMRs' resultant beneficial holdings:

	Award	2020 Sharesave - Grant	2017 Sharesave - Exercise	Beneficial holdings (inclusive of the SEGRO plc Share Incentive Plan (the SIP))
Directors
David Sleath	2017 Sharesave	-	4,914	701,796
	2020 Sharesave	2,919	-
Soumen Das1	2017 Sharesave	-	4,914	299,220
	2020 Sharesave	2,919	-
Andy Gulliford2	2017 Sharesave	-	2,457	624,138
	2020 Sharesave	1,459	-
PDMRs
Elizabeth Blease3	2017 Sharesave	-	2,457	154,308
	2020 Sharesave	1,459	-
Liz Reilly	2017 Sharesave	-	2,457	143,349
	2020 Sharesave	1,459	-

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

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

3.  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	1. Exercise of options under 2017 Sharesave 2. Grant of options under 2020 Sharesave
c)	Price(s) and volume(s)	Price Volume Total 1 £3.6624 4,914 £17,997.04 2 £6.1648 2,919 £17,995.05
d)	Aggregated information	N/A
e)	Date of the transaction	1 June 2020
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	1. Exercise of options under 2017 Sharesave 2. Grant of options under 2020 Sharesave
c)	Price(s) and volume(s)	Price Volume Total 1 £3.6624 4,914 £17,997.04 2 £6.1648 2,919 £17,995.05
d)	Aggregated information	N/A
e)	Date of the transaction	1 June 2020
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	1. Exercise of options under 2017 Sharesave 2. Grant of options under 2020 Sharesave
c)	Price(s) and volume(s)	Price Volume Total 1 £3.6624 2,457 £8,998.52 2 £6.1648 1,459 £8,994.44
d)	Aggregated information	N/A
e)	Date of the transaction	1 June 2020
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	1. Exercise of options under 2017 Sharesave 2. Grant of options under 2020 Sharesave
c)	Price(s) and volume(s)	Price Volume Total 1 £3.6624 2,457 £8,998.52 2 £6.1648 1,459 £8,994.44
d)	Aggregated information	N/A
e)	Date of the transaction	1 June 2020
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	1. Exercise of options under 2017 Sharesave 2. Grant of options under 2020 Sharesave
c)	Price(s) and volume(s)	Price Volume Total 1 £3.6624 2,457 £8,998.52 2 £6.1648 1,459 £8,994.44
d)	Aggregated information	N/A
e)	Date of the transaction	1 June 2020
f)	Place of the transaction	London Stock Exchange (XLON)

Stephanie Murton

Legal Counsel

020 7451 9083

 

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