REG-SEGRO PLC Director/PDMR Shareholding
29/04/2024 15:45
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Director/PDMR Shareholding
29 April 2024
SEGRO plc (the Company)
Directors/PDMRs Shareholding
On 26 April 2024, awards were granted to Directors/PDMRs under the SEGRO plc
Deferred Share Bonus Plan (DSBP) in respect of the 2023 bonus (the 2023 DSBP
Award).
Additionally, on 29 April 2024, 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 DSBP award granted on 28 June
2021 (the 2020 DSBP Award).
Details of the awards and vestings for the Directors/PDMRs of the Company are
set out in the table below:
Director 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)
David Sleath Vesting of 2020 DSBP Award - 43,885 23,259 794,858
Grant of 2023 DSBP Award(1,2) 56,780 - -
Soumen Das(3) Vesting of 2020 DSBP Award - 31,099 16,482 444,949
Grant of 2023 DSBP Award(1,2) 42,224 - -
1. The DSBP awards have 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 2023 Annual Report and Accounts.
2. The calculation of the awards granted was based on a share price of 843.4
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.
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 Grant of DSBP award
c) Price(s) and volume(s) Price Volume Total
£8.434 56,780 £478,882.52
d) Aggregated information N/A
e) Date of the transaction 26 April 2024
f) Place of the transaction Off market
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 Vesting of DSBP award
c) Price(s) and volume(s) Price Volume Total
£8.548 23,259 £198,817.93
d) Aggregated information N/A
e) Date of the transaction 29 April 2024
f) Place of the transaction 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 Grant of DSBP award
c) Price(s) and volume(s) Price Volume Total
£8.434 42,224 £356,117.22
d) Aggregated information N/A
e) Date of the transaction 26 April 2024
f) Place of the transaction Off market
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 Vesting of DSBP award
c) Price(s) and volume(s) Price Volume Total
£8.548 16,482 £140,888.14
d) Aggregated information N/A
e) Date of the transaction 29 April 2024
f) Place of the transaction Off market
Emma Jackman
Deputy Company Secretary
+44 1753 213 533
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