REG-SEGRO PLC Director/PDMR Shareholding
02/06/2023 13:30
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Director/PDMR Shareholding
2 June 2023
SEGRO plc (the Company)
SEGRO plc Saving Related Share Option Scheme (Sharesave)
The 2020 Sharesave matured on 1 June 2023 and the following Directors
exercised their options over ordinary shares of 10 pence each in the Company
(Shares) at 616.48 pence per Share.
The savings contracts for the 2023 Sharesave award also commenced on 1 June
2023, and the following Directors and PDMR were granted options to buy Shares
at an option price of 580.80 pence per Share at the end of a three-year saving
period.
Full details of the Sharesave can be found in the Company’s 2022 Annual
Report and Accounts.
The table below shows the number of options granted and exercised on 1 June
2023, and the Directors’ and PDMRs’ resultant beneficial holdings:
2023 Sharesave - Grant 2020 Sharesave - Exercise Beneficial holdings following acquisition of shares (inclusive of the SEGRO
plc Share Incentive Plan (the SIP))
Directors
David Sleath 3,099 2,919 771,599
Soumen Das(1) 3,099 2,919 428,467
Andy Gulliford(2) - 1,459 739,811
PDMR
Margaret Murphy 3,099 - 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 1. Exercise of options under 2020 Sharesave
2. Grant of options under 2023 Sharesave
c) Price(s) and volume(s) Price Volume Total
1. £6.1648 2,919 £17,995.05
2. £5.808 3,099 £17,999.00
d) Aggregated information N/A
e) Date of the transaction 1 June 2023
f) Place of the transaction London Stock Exchange (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 1. Exercise of options under 2020 Sharesave
2. Grant of options under 2023 Sharesave
c) Price(s) and volume(s) Price Volume Total
1. £6.1648 2,919 £17,995.05
2. £5.808 3,099 £17,999.00
d) Aggregated information N/A
e) Date of the transaction 1 June 2023
f) Place of the transaction London Stock Exchange (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 Exercise of options under 2020 Sharesave
c) Price(s) and volume(s) Price Volume Total
£6.1648 1,459 £8,994.44
d) Aggregated information N/A
e) Date of the transaction 1 June 2023
f) Place of the transaction London Stock Exchange (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 Grant of options under 2023 Sharesave
c) Price(s) and volume(s) Price Volume Total
£5.808 3,099 £17,999.00
d) Aggregated information N/A
e) Date of the transaction 1 June 2023
f) Place of the transaction London Stock Exchange (XLON)
Carys Smith
Senior Assistant Company Secretary
020 7451 9083
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