REG-SEGRO PLC Director/PDMR Shareholding
16/05/2023 13:00
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Director/PDMR Shareholding
16 May 2023
SEGRO plc (the Company)
Directors/PDMR Shareholdings
On 12 May 2023, the below Directors and PDMR were awarded free shares to the
value of £2,000 under the Company’s Share Incentive Plan (SIP). The SIP is
a HMRC-approved share plan for all eligible employees. Eligible employees are
those employed by the Company on 1 October 2022, and still employed on 12 May
2023. The share price used to calculate the number of shares awarded was
813.16 pence. This is the average of the middle market price for the five
business days immediately preceding the date of award.
The table below shows the number of shares acquired under the 2023 SIP award
by the Company’s Directors and PDMR and their resultant beneficial holdings
following the award:
Shares acquired Total beneficial holding
(inclusive of the SIP)
Directors
David Sleath 245 768,680
Soumen Das(1) 245 425,548
Andy Gulliford(2) 245 738,352
PDMR
Margaret Murphy 245 245
1. Soumen Das’ beneficial holding is partly held by a Person Closely Associated
(PCA), Dipa Das.
2. 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 2023 SIP Award
c) Price(s) and volume(s) Price Volume Total
£8.1316
245
£1,992.24
d) Aggregated information N/A
e) Date of the transaction 12 May 2023
f) Place of the transaction London Stock Exchange, Main Market (XLON)
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 2023 SIP Award
c) Price(s) and volume(s) Price Volume Total
£8.1316
245
£1,992.24
d) Aggregated information N/A
e) Date of the transaction 12 May 2023
f) Place of the transaction London Stock Exchange, Main Market (XLON)
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 2023 SIP Award
c) Price(s) and volume(s) Price Volume Total
£8.1316
245
£1,992.24
d) Aggregated information N/A
e) Date of the transaction 12 May 2023
f) Place of the transaction London Stock Exchange, Main Market (XLON)
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 2023 SIP Award
c) Price(s) and volume(s) Price Volume Total
£8.1316
245
£1,992.24
d) Aggregated information N/A
e) Date of the transaction 12 May 2023
f) Place of the transaction London Stock Exchange, Main Market (XLON)
Carys Smith
Senior Assistant Company Secretary
020 7451 9083
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