REG-SEGRO PLC Director/PDMR Shareholding

SEGROAnnouncement

01/12/2021 20:00

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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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