REG - SEGRO PLC - Director/PDMR Shareholding

SEGROAnnouncement

20/02/2025 10:30

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RNS Number : 8628X  SEGRO PLC  20 February 2025

20 February 2025

 

SEGRO plc (the Company)

 

Directors/PDMRs Shareholding

 

On 19 February 2025, the Company granted conditional awards over shares in the
Company under the SEGRO plc 2018 Long Term Incentive Plan (LTIP).

 

Details of the grant of LTIP awards to Directors/PDMRs of the Company are set
out in the table below.

 

 Name           Transaction             Number of shares subject to awards granted on  Beneficial holdings (inclusive of the SEGRO plc Share Incentive Plan (SIP))

                                        19 February 2025
 David Sleath   Grant of LTIP award(1)  335,378                                        917,526

 Soumen Das(2)  Grant of LTIP award(1)  207,808                                        536,208

 

1.      The number of shares subject to the LTIP awards granted has been
calculated using a share price of 714.00 pence, being the closing mid-market
quotation of a share on the business day immediately preceding grant. This
method of calculation is consistent with that used for previous awards.

 

2.      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 LTIP award

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

                                                                 NIL    335,378  NIL

 d)   Aggregated information                                       N/A

 e)   Date of the transaction                                      19 February 2025

 f)   Place of the transaction                                     Off market

d)

 

Aggregated information

N/A

e)

 

Date of the transaction

 

19 February 2025

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 LTIP award

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

                                                                 NIL    207,808  NIL

 d)   Aggregated information                                       N/A

 e)   Date of the transaction                                      19 February 2025

 f)   Place of the transaction                                     Off market

d)

 

Aggregated information

N/A

e)

 

Date of the transaction

 

19 February 2025

f)

 

Place of the transaction

 

Off market

 

Emma Jackman

Deputy Company Secretary

+44 1753 213 533

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