Director/PDMR Shareholding
2 June 2026
SEGRO plc (the "Company")
Director/PDMR Shareholding
The 2023 offer to employees of the SEGRO plc Savings-Related Share Option Plan 2021 (the "Sharesave") matured on 1 June 2026 and the following Directors exercised their options granted under that offer over ordinary shares of 10 pence each in the Company ("Shares") at £5.8080 per Share as set out below.
The savings contracts for the 2026 offer of the Sharesave also commenced on 1 June 2026, and the following Directors were granted options to buy Shares at an option price of £5.9952 per Share at the end of a three-year saving period as set out below.
The table below shows the number of options granted and exercised:
2026 Sharesave Grant
2023 Sharesave Exercise
Directors
David Sleath
3,035
3,099
Susanne Schroeter
3,035
n/a
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
Exercise of Sharesave options granted in 2023
c)
Price(s) and volume(s)
Price
Volume
Total
£5.808
3,099
£17,999
d)
Aggregated information
N/A
e)
Date of the transaction
1 June 2026
f)
Place of the transaction
London Stock Exchange
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
Grant of Sharesave options with an exercise price of £5.9952 per share
c)
Price(s) and volume(s)
Price
Volume
Total
Nil
3,035
Nil
d)
Aggregated information
N/A
e)
Date of the transaction
15 April 2026
f)
Place of the transaction
Outside of a trading venue
2.
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Susanne Schroeter
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
Identification code
Ordinary Shares of 10 pence each
ISIN: GB00B5ZN1N88
b)
Nature of the transaction
Grant of Sharesave options with an exercise price of £5.9952 per share
c)
Price(s) and volume(s)
Price
Volume
Total
Nil
3,035
Nil
d)
Aggregated information
N/A
e)
Date of the transaction
15 April 2026
f)
Place of the transaction
Outside of a trading venue
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.ENDDSHXLLFBQQLXBBQ
