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Director/PDMR Shareholding
SEGRO plc (the Company)
Director/PDMR Shareholding
2020 DSBP Award
Under the SEGRO plc Deferred Share Bonus Plan (DSBP), on 28 June 2021 the
following awards were granted to Directors/PDMRs of the Company in respect of
the 2020 bonus (the Bonus):
Number of shares awarded
Directors
David Sleath 43,885
Soumen Das 31,099
Andy Gulliford 28,698
PDMRs
Elizabeth Blease 3,754
Liz Reilly 3,913
Notes:
a. The DSBP has been structured as a provisional allocation over ordinary
shares in the Company. Further details of the operation of the DSBP are
available in the Company’s 2020 Annual Report and Accounts.
b. As the MSCI benchmark data was not available at the date of publication of
the Company’s 2020 Annual Report and Accounts, the payments disclosed were
based on an estimate of 100 per cent of the TPR element of the Bonus being
achieved, which has since been confirmed.
c. The calculation of the awards granted was based on a share price of
1,110.50 pence.
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 Ordinary shares of 10 pence each
b) Nature of the transaction 2020 DSBP Award
c) Price(s) and volume(s)
Price Volume Total
£11.1050 43,885 £487,342.93
d) Aggregated information N/A
e) Date of the transaction 28 June 2021
f) Place of the transaction Outside a trading venue
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 2020 DSBP Award
c) Price(s) and volume(s)
Price Volume Total
£11.1050 31,099 £345,354.40
d) Aggregated information N/A
e) Date of the transaction 28 June 2021
f) Place of the transaction Outside a trading venue
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 2020 DSBP Award
c) Price(s) and volume(s)
Price Volume Total
£11.1050 28,698 £318,691.29
d) Aggregated information N/A
e) Date of the transaction 28 June 2021
f) Place of the transaction Outside a trading venue
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
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 2020 DSBP Award
c) Price(s) and volume(s)
Price Volume Total
£11.1050 3,754 £41,688.17
d) Aggregated information N/A
e) Date of the transaction 28 June 2021
f) Place of the transaction Outside a trading venue
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 2020 DSBP Award
c) Price(s) and volume(s)
Price Volume Total
£11.1050 3,913 £43,453.87
d) Aggregated information N/A
e) Date of the transaction 28 June 2021
f) Place of the transaction Outside a trading venue
Julia Foo
Company Secretary
020 7451 9083
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SEGRO PLC
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