REG-SEGRO PLC Director/PDMR Shareholding
30/03/2021 15:10
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Director/PDMR Shareholding
30 March 2021
SEGRO plc (the Company)
Director/PDMR Shareholding
2021 LTIP Award (Award)
On 29 March 2021, following a recommendation made by the Company, the Trustee
of the SEGRO plc Employees’ Benefit Trust notified the Company that it had
resolved to grant the below awards under the SEGRO plc Long Term Incentive
Plan (LTIP) to the following Directors/PDMRs of the Company.
Director Number of shares awarded
David Sleath 190,986
Soumen Das 135,341
Andy Gulliford 124,894
PDMR
Elizabeth Blease 31,908
Liz Reilly 31,925
Notes:
a) The LTIP has been structured as a provisional allocation over ordinary
shares in the Company. Further details of the operation of the LTIP are
available in the Company’s 2020Annual Report and Accounts.
b) The Remuneration Committee has the discretion to adjust the Awards
downwards at vesting to ensure that all relevant factors are taken into
account, including the consideration of any windfall gains.
c) The calculation of the awards granted was based on a share price of 933.0
pence, being the mid-market quotation price on the day immediately preceding
the Award. This method of calculation is consistent with that used for
previous awards.
The Notification of Dealing Forms provided in accordance with the requirements
of the Market Abuse Regulation (2014/596/EU) (MAR) 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 2021 LTIP Award
c) Price(s) and volume(s) Price Volume Total
£9.33 190,986 £1,781,899.38
d) Aggregated information N/A
e) Date of the transaction 29 March 2021
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 2021 LTIP Award
c) Price(s) and volume(s) Price Volume Total
£9.33 135,341 £1,262,731.53
d) Aggregated information N/A
e) Date of the transaction 29 March 2021
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 2021 LTIP Award
c) Price(s) and volume(s) Price Volume Total
£9.33 124,894 £1,165,261.02
d) Aggregated information N/A
e) Date of the transaction 29 March 2021
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 2021 LTIP Award
c) Price(s) and volume(s) Price Volume Total
£9.33 31,908 £297,701.64
d) Aggregated information N/A
e) Date of the transaction 29 March 2021
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 2021 LTIP Award
c) Price(s) and volume(s) Price Volume Total
£9.33 31,925 £297,860.25
d) Aggregated information N/A
e) Date of the transaction 29 March 2021
f) Place of the transaction London Stock Exchange (XLON)
Penny Thomas
Interim Head of Secretariat
020 7451 9083
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