REG-SEGRO PLC Director/PDMR Shareholding
03/06/2021 15:00
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Director/PDMR Shareholding
3 June 2021
SEGRO plc (the Company)
SEGRO plc Savings Related Share Option Scheme (Sharesave)
The 2018 Sharesave matured on 1 June 2021 and the following Directors and
PDMRs exercised their options over ordinary shares of 10 pence each in the
Company (Shares) at 497.76 pence per Share.
The savings contracts for the 2021 Sharesave award also commenced on 1 June
2021, and the following Directors and PDMRs were granted options to buy Shares
at an option price of 742.72 pence per Share at the end of a three-year saving
period.
Full details of the Sharesave can be found in the Company’s 2020 Annual
Report and Accounts.
The table below shows the number of options granted and exercised on 1 June
2021, and Directors’ and PDMRs’ resultant beneficial holdings:
Award 2021 Sharesave - Grant 2018 Sharesave - Exercise Beneficial holdings (inclusive of the SEGRO plc Share Incentive Plan (the
SIP))
Directors
Andy Gulliford(1) 2021 Sharesave 1,211 - 692,819
PDMRs
Elizabeth Blease(2) 2018 Sharesave - 1,808 156,474
2021 Sharesave 1,211 -
Liz 2021 Sharesave 1,211 - 143,707
Reilly
1. Andy Gulliford’s beneficial holding is partly held by a Person Closely
Associated (PCA), Jan Gulliford.
2. Elizabeth Blease’s beneficial holding is partly held by a PCA, Tim
Rayner.
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 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 Grant of options under 2021 Sharesave
c) Price(s) and volume(s) Price Volume Total
£7.4272 1,211 £8,994.34
d) Aggregated information N/A
e) Date of the transaction 1 June 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 1. Exercise of options under 2018 Sharesave
2. Grant of options under 2021 Sharesave
c) Price(s) and volume(s) Price Volume Total
1 £4.9776 1,808 £8.999.50
2 £7.4272 1,211 £8,994.34
d) Aggregated information N/A
e) Date of the transaction 1 June 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 Grant of options under 2021 Sharesave
c) Price(s) and volume(s) Price Volume Total
£7.4272 1,211 £8,994.34
d) Aggregated information N/A
e) Date of the transaction 1 June 2021
f) Place of the transaction London Stock Exchange (XLON)
Elizabeth Blease
General Counsel and Group Company Secretary
020 7451 9083
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