TIDMSGRO

SEGRO plc (the Company)

Director/PDMR Shareholding

2020 DSBP Award

Under the SEGRO plc Deferred Share Bonus Plan (DSBP), on 28 June 2021 the following awards were granted to Directors/PDMRs of the Company in respect of the 2020 bonus (the Bonus):

 
                   Number of shares awarded 
Directors 
David Sleath       43,885 
Soumen Das         31,099 
Andy Gulliford     28,698 
 
PDMRs 
Elizabeth Blease   3,754 
Liz Reilly         3,913

Notes:

a. The DSBP has been structured as a provisional allocation over ordinary shares in the Company. Further details of the operation of the DSBP are available in the Company's 2020 Annual Report and Accounts.

b. As the MSCI benchmark data was not available at the date of publication of the Company's 2020 Annual Report and Accounts, the payments disclosed were based on an estimate of 100 per cent of the TPR element of the Bonus being achieved, which has since been confirmed.

c. The calculation of the awards granted was based on a share price of 1,110.50 pence.

The Notification of Dealing Forms provided in accordance with the requirements of the UK Market Abuse Regulation 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,  Ordinary shares of 10 pence each 
    type of instrument 
b)  Nature of the transaction                 2020 DSBP Award 
c)  Price(s) and volume(s) 
                                               Price Volume Total 
                                               GBP11.1050 43,885 GBP487,342.93 
d)  Aggregated information                    N/A 
e)  Date of the transaction                   28 June 2021 
f)  Place of the transaction                  Outside a trading venue 
 
 
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,  Ordinary shares of 10 pence each 
    type of instrument 
b)  Nature of the transaction                 2020 DSBP Award 
c)  Price(s) and volume(s) 
                                               Price Volume Total 
                                               GBP11.1050 31,099 GBP345,354.40 
d)  Aggregated information                    N/A 
e)  Date of the transaction                   28 June 2021 
f)  Place of the transaction                  Outside a trading venue 
 
 
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,  Ordinary shares of 10 pence each 
    type of instrument 
b)  Nature of the transaction                 2020 DSBP Award 
c)  Price(s) and volume(s) 
                                               Price Volume Total 
                                               GBP11.1050 28,698 GBP318,691.29 
d)  Aggregated information                    N/A 
e)  Date of the transaction                   28 June 2021 
f)  Place of the transaction                  Outside a trading venue 
 
 
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 
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,  Ordinary shares of 10 pence each 
    type of instrument 
b)  Nature of the transaction                 2020 DSBP Award 
c)  Price(s) and volume(s) 
                                               Price Volume Total 
                                               GBP11.1050 3,754 GBP41,688.17 
d)  Aggregated information                    N/A 
e)  Date of the transaction                   28 June 2021 
f)  Place of the transaction                  Outside a trading venue 
 
 
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,  Ordinary shares of 10 pence each 
    type of instrument 
b)  Nature of the transaction                 2020 DSBP Award 
c)  Price(s) and volume(s) 
                                               Price Volume Total 
                                               GBP11.1050 3,913 GBP43,453.87 
d)  Aggregated information                    N/A 
e)  Date of the transaction                   28 June 2021 
f)  Place of the transaction                  Outside a trading venue

Julia Foo

Company Secretary

020 7451 9083

View source version on businesswire.com: https://www.businesswire.com/news/home/20210629005718/en/

 
    CONTACT:

SEGRO PLC

 
    SOURCE: SEGRO PLC 
Copyright Business Wire 2021

(END) Dow Jones Newswires

June 29, 2021 09:30 ET (13:30 GMT)

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