Director/PDMR Shareholding

SEGRO

31/03/2026 11:00

RNS Number : 8583Y

SEGRO PLC

31 March 2026

 

31 March 2026

SEGRO plc (the Company)

Director/PDMR Shareholding

On 29 March 2026, shares granted to Executive Directors of the Company under the Long Term Incentive Plan (LTIP) on 29 March 2021 reached the end of the two-year, post-vesting holding period and were released as set out in the table below:

Name
Number of shares released (gross)1
Number of shares released
(net)
David Sleath
120,894
64,073

 

1.    LTIP awards are structured as conditional awards over ordinary shares in the Company. The 2021 LTIP reached the end of the three-year performance period on 29 March 2024, following which the Remuneration Committee assessed the extent to which the performance conditions of this award had been satisfied and determined that 63.3 per cent of the award should vest. The 2021 LTIP awards made to Executive Directors were subject to a further two-year compulsory holding period, which ended on 29 March 2026. Further details of the operation of the LTIP are available in the Company's 2025 Annual Report and Accounts.

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, type of instrument
Identification code
Ordinary Shares of 10 pence each
ISIN: GB00B5ZN1N88
b)
Nature of the transaction
Ordinary shares acquired following the release of conditional share awards under the SEGRO plc Long Term Incentive Plan (LTIP).
c)
Price(s) and volume(s)
Price
Volume
Total
Nil
120,894
£0
d)
Aggregated information
N/A
e)
Date of the transaction
30 March 2026
f)
Place of the transaction
Outside of a trading venue
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
Identification Code
Ordinary Shares of 10 pence each
ISIN: GB00B5ZN1N88
b)
Nature of the transaction
Sale of Ordinary Shares to meet personal tax and national insurance obligations arising from the release of an LTIP Award. The Ordinary Shares sold to meet these obligations were sold in the main market of the London Stock Exchange on 30 March 2026.
c)
Price(s) and volume(s)
Price
Volume
Total
£6.391226
56,821
£363,155.85
d)
Aggregated information
N/A
e)
Date of the transaction
30 March 2026
f)
Place of the transaction
Main Market, London Stock Exchange (XLON)

 

Emma Jackman

Deputy Company Secretary

+44 1753 213 533

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

 
  END

 

 
DSHKFLBXQXLXBBF