REG-SEGRO PLC Director/PDMR Shareholding

SEGROAnnouncement

08/03/2024 09:30

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Director/PDMR Shareholding

 

8 March 2024

SEGRO plc (the Company)

Director/PDMR Shareholding

Dealings by Director

On 7 March 2024, the Company was notified of the following transaction by a
Director.

Following the transaction, the Director’s beneficial holding is as follows:
 Director           Date of purchase  Number of shares purchased  Purchase price per share (pence)  Resultant beneficial holding  
                                                                  
                                                               
                                                                  
                                                               
 Carol Fairweather  7 March 2024      8,000                       878.4                             20,000                        


The Notification of Dealing Form provided in accordance with the requirements
of the UK Market Abuse Regulation in relation to the transaction listed above
is set out below:
 1.   Details of the person discharging managerial responsibilities / person closely                                                 
      associated                                                                                                                     
 a)   Name                                                         Carol Fairweather                                                 
 
                                                                                                                                   
 
                                                                                                                                   
 2.   Reason for the notification                                                                                                    
 a)   Position/status                                              Senior Independent Non-Executive 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 transactions                                   Purchase of shares                                                
 
                                                                                                                                   
 
                                                                                                                                   
 c)   Price(s) and volume(s)                                       Price                 Volume                Total                 
 
                                                                 
                     
                     
                     
 
                                                                 
£8.784               
8,000                
£70,272.00           
 d)   Aggregated information                                       N/A                                                               
 
                                                                                                                                   
 
                                                                                                                                   
 e)   Date of the transactions                                     7 March 2024                                                      
 
    
                                                                                                                              
 
    
                                                                                                                              
 f)   Place of the transactions                                    London Stock Exchange, Main Market (XLON)                         
 
    
                                                                                                                              
 
    
                                                                                                                              


Emma Jackman

Deputy Company Secretary

01753 213 533



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