REG - SEGRO PLC - Director/PDMR Shareholding

SEGROAnnouncement

25/09/2024 08:15

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RNS Number : 5036F  SEGRO PLC  25 September 2024

25 September 2024

SEGRO plc (the Company)

Director/PDMR Shareholding

On 24 September 2024, the Company was notified of the following transaction by
a person closely associated (PCA) with a Director.

Following the transaction, the Director's aggregate holding in the Company is
as follows:

 Director        Date of Transaction  Details**       Number of shares purchased  Purchase price per share (pence)  Resultant holding
 Mary Barnard *  23 September 2024    Dividend        127                         885.9                             12,507

                                      re-investment

*Mary Barnard's interest in this transaction is held through a PCA, as such
term is defined in the UK Market Abuse Regulation (UK MAR), Michael Barnard.

** Acquired through an automatic dividend re-investment instruction within a
nominee account.

The Notification of Dealing Form provided in accordance with the requirements
of UK MAR in relation to the transaction listed above is set out below:

 1.   Details of the person discharging managerial responsibilities / person closely
      associated
 a)   Name                                                         Michael Barnard

 2.   Reason for the notification
 a)   Position/status                                              PCA to Mary Barnard (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

      Identification code

                                                                   ISIN: GB00B5ZN1N88

 b)   Nature of the transaction                                    Acquisition of shares through dividend re-investment

 c)   Price(s) and volume(s)                                       Price    Volume  Total

                                                                 £8.859   127     £1,125.09

 d)   Aggregated information                                       N/A

 e)   Date of the transaction                                      23 September 2024

 f)   Place of the transaction                                     London Stock Exchange (XLON)

d)

 

Aggregated information

N/A

e)

 

Date of the transaction

 

23 September 2024

f)

 

Place of the transaction

 

London Stock Exchange (XLON)

 

 

Carys Smith

Senior Assistant Company Secretary

020 7451 9083

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