REG - SEGRO PLC - Director/PDMR Shareholding
Tue 15:30
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RNS Number : 6770G SEGRO PLC 29 April 2025
29 April 2025
SEGRO plc (the Company)
Directors/PDMRs Shareholding
On 28 April 2025, awards were granted to Directors/PDMRs under the SEGRO plc
Deferred Share Bonus Plan (DSBP) in respect of the 2024 annual bonus (the 2024
DSBP Award).
Additionally, on 28 April 2025, 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 27 June
2022 (the 2021 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 2021 DSBP Award - 52,835 28,002 1,062,062
Grant of 2024 DSBP Award(1,2) 49,000 - -
Soumen Das(3) Vesting of 2021 DSBP Award - 39,289 20,823 639,612
Grant of 2024 DSBP Award(1,2) 36,434 - -
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 2024 Annual Report and Accounts.
2. The calculation of the awards granted was based on a share price
of 691.8 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
£6.918 49,000 £338,982.00
d) Aggregated information N/A
e) Date of the transaction 28 April 2025
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
£6.918 28,002 £193,717.84
d) Aggregated information N/A
e) Date of the transaction 28 April 2025
f) Place of the transaction Off market
d)
Aggregated information
N/A
e)
Date of the transaction
28 April 2025
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
£6.918 28,002 £193,717.84
d)
Aggregated information
N/A
e)
Date of the transaction
28 April 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 DSBP award
c) Price(s) and volume(s) Price Volume Total
£6.918 36,434 £252,050.41
d) Aggregated information N/A
e) Date of the transaction 28 April 2025
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
£6.918 20,823 £144,053.51
d) Aggregated information N/A
e) Date of the transaction 28 April 2025
f) Place of the transaction Off market
d)
Aggregated information
N/A
e)
Date of the transaction
28 April 2025
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
£6.918 20,823 £144,053.51
d)
Aggregated information
N/A
e)
Date of the transaction
28 April 2025
f)
Place of the transaction
Off market
Emma Jackman
Deputy Company Secretary
+44 1753 213 533
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