REG-SEGRO PLC Director/PDMR Shareholding
03/05/2023 14:00
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Director/PDMR Shareholding
3 May 2023
SEGRO plc (the Company)
Directors/PDMR Shareholdings
On 28 April 2023, following a recommendation made by the Company, the Trustee
of the SEGRO plc Employees’ Benefit Trust agreed to release the shares in
the Company subject to the SEGRO plc Deferred Share Bonus Plan (DSBP) granted
on 28 April 2020 (the 2019 DSBP Award).
On the same day, the following awards were granted to Directors/PDMR of the
Company in respect of the 2022 bonus (the 2022 DSBP Award).
Details of the grants and vestings for the Directors/PDMR of the Company are
set out in the table below:
Transaction Number of shares awarded Number of shares vested (Gross) Number of shares vested (Net) Beneficial holdings (inclusive of the SEGRO plc Share Incentive Plan)
Directors
David Sleath Vesting of 2019 DSBP Award - 63,200 33,496 768,435
Grant of 2022 DSBP Award(1,2) 65,717 - -
Soumen Das(3) Vesting of 2019 DSBP Award(1,2) - 44,786 23,736 425,303
Grant of 2022 DSBP Award 48,867 - -
Andy Gulliford(4) Vesting of 2019 DSBP Award(1,2) - 41,329 21,904 738,107
Grant of 2022 DSBP Award 43,009 -
PDMR
Margaret Murphy Grant of 2022 DSBP Award(1,2) 2,965 - - -
1. 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 2022 Annual Report and Accounts.
2. The calculation of the awards granted was based on a share price of 810.60
pence, being the closing mid-market quotation of a share on the business day
immediately preceding the grant. This method of calculation is consistent with
that used for previous awards.
3. Soumen Das’ beneficial holding is partly held by a Person Closely
Associated (PCA), Dipa Das.
4. Andy Gulliford’s beneficial holding is partly held by a 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 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 1. Vesting of DSBP award
2. Grant of DSBP award
c) Price(s) and volume(s) Price Volume Total
1. £8.106
33,496
£271,518.58
2. £8.106
65,717
£532,702.00
d) Aggregated information N/A
e) Date of the transaction 1. 28 April 2023
2. 28 April 2023
f) Place of the transaction 1. Off market
2. Off market
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 1. Vesting of DSBP award
2. Grant of DSBP award
c) Price(s) and volume(s) Price Volume Total
1. £8.106
23,736
£192,404.02
2. £8.106
48,867
£396,115.90
d) Aggregated information N/A
e) Date of the transaction 1. 28 April 2023
2. 28 April 2023
f) Place of the transaction 1. Off market
2. Off market
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 1. Vesting of DSBP award
2. Grant of DSBP award
c) Price(s) and volume(s) Price Volume Total
1. £8.106
21,904
£177,553.82
2. £8.106
43,009
£348,630.95
d) Aggregated information N/A
e) Date of the transaction 1. 28 April 2023
2. 28 April 2023
f) Place of the transaction 1. Off market
2. Off market
1. Details of the person discharging managerial responsibilities / person closely
associated
a) Name Margaret Murphy
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 DSBP award
c) Price(s) and volume(s) Price Volume Total
£8.106
2,965
£24,034.29
d) Aggregated information N/A
e) Date of the transaction 28 April 2023
f) Place of the transaction Off market
Julia Foo
Company Secretary
020 7451 9083
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