REG-SEGRO PLC Director/PDMR Shareholding
13/05/2021 14:00
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Director/PDMR Shareholding
SEGRO plc (the Company)
On 12 May 2021, the below Directors and PDMRs were awarded free shares to the
value of £3,600 under the Company’s Share Incentive Plan (SIP). The SIP is
a HMRC-approved share plan for all eligible employees. Eligible employees are
those employed by the Company on 1 October 2020, and still employed on 12 May
2021. The share price used to calculate the number of shares awarded was
1,004.34 pence. This is the average of the middle market price for the five
business days preceding the date of award.
The table below shows the number of shares acquired under the 2021 SIP award
by the Company’s Directors and PDMRs and their beneficial holdings following
the award:
Shares acquired Total beneficial holding
(inclusive of the SIP)
Director
David Sleath 358 702,155
Soumen Das 358 377,122
Andy Gulliford 358 692,819
PDMR
Elizabeth Blease 358 154,666
Liz Reilly 358 143,707
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 2021 SIP Award
c) Price(s) and volume(s) Price Volume Total
£10.0434 358 £3,595.54
d) Aggregated information N/A
e) Date of the transaction 12 May 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 SIP Award
c) Price(s) and volume(s) Price Volume Total
£10.0434 358 £3,595.54
d) Aggregated information N/A
e) Date of the transaction 12 May 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 SIP Award
c) Price(s) and volume(s) Price Volume Total
£10.0434 358 £3,595.54
d) Aggregated information N/A
e) Date of the transaction 12 May 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 SIP Award
c) Price(s) and volume(s) Price Volume Total
£10.0434 358 £3,595.54
d) Aggregated information
e) Date of the transaction 12 May 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 SIP Award
c) Price(s) and volume(s) Price Volume Total
£10.0434 358 £3,595.54
d) Aggregated information
e) Date of the transaction 12 May 2021
f) Place of the transaction London Stock Exchange (XLON)
Penny Thomas
Interim Head of Secretariat
020 7451 9083
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