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Director/PDMR Shareholding
30 November 2021
SEGRO plc (the Company)
SEGRO plc Savings Related Share Option Scheme (Sharesave)
The 2018 Sharesave matured on 1 June 2021 and on 29 November 2021 the
following Director and PDMR exercised their options over ordinary shares of 10
pence each in the Company (Shares) at 497.76 pence per Share.
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 exercised on 29 November 2021, and
the Director’s and PDMR’s resultant beneficial holdings:
Name Award 2018 Sharesave - Exercise Beneficial holdings (inclusive of the SEGRO plc Share Incentive Plan (the
SIP))
Director
Andy Gulliford(1) 2018 Sharesave 1,808 694,627
PDMR
Liz Reilly 2018 Sharesave 1,808 145,515
1. Andy Gulliford’s beneficial holding is partly held by a Person Closely
Associated (PCA), Jan Gulliford.
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 Exercise of options under 2018 Sharesave
c) Price(s) and volume(s) Price Volume Total
£4.9776 1,808 £8,999.50
d) Aggregated information N/A
e) Date of the transaction 29 November 2021
f) Place of the transaction Off market
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 Exercise of options under 2018 Sharesave
c) Price(s) and volume(s) Price Volume Total
£4.9776 1,808 £8,999.50
d) Aggregated information N/A
e) Date of the transaction 29 November 2021
f) Place of the transaction Off market
Julia Foo
Company Secretary
020 7451 9083
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SEGRO PLC
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