REG - SEGRO PLC - Director/PDMR Shareholding

SEGROAnnouncement

03/12/2025 12:00

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RNS Number : 0984K  SEGRO PLC  03 December 2025

3 December 2025

 

SEGRO plc (the Company)

 

Directors/PDMRs Shareholding

 

The Company announces that the Remuneration Committee has approved the grant
of conditional awards over shares in the Company to Susanne Schroeter, Chief
Financial Officer, on 2 December 2025 under the SEGRO plc 2018 Long Term
Incentive Plan (LTIP).

 

Details of the grant of LTIP awards are set out in the table below.

 

 Name               Transaction                         Number of shares subject to awards granted on

                                                        2 December 2025
 Susanne Schroeter  Grant of 2025 LTIP Award(1)         128,385
 Susanne Schroeter  Grant of Recruitment LTIP Award(2)  105,514

 

(1)   The 2025 LTIP Award is subject to the achievement of performance
conditions measured over a three-year period ending 31 December 2027 and the
number of shares shown above represent the maximum number of shares which may
vest in connection with this award. A summary of the 2025 LTIP Award,
including the performance conditions relating to this Award, will be outlined
in the Company's 2025 Annual Report and Accounts, which will be published in
due course.)

(2)   The Recruitment LTIP Award is not subject to performance conditions and
will vest 50 per cent in March 2027 and 50 per cent in March 2028.)

 

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                                                         Susanne Schroeter

 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 2025 LTIP award

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

                                                                 NIL    128,385  NIL

 d)   Aggregated information                                       N/A

 e)   Date of the transaction                                      2 December 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                                    Grant of Recruitment LTIP award

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

                                                                 NIL    105,514  NIL

 d)   Aggregated information                                       N/A

 e)   Date of the transaction                                      2 December 2025

 f)   Place of the transaction                                     Off market

d)

 

Aggregated information

N/A

e)

 

Date of the transaction

 

2 December 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

Grant of Recruitment LTIP award

c)

 

Price(s) and volume(s)

 Price  Volume   Total
 NIL    105,514  NIL

d)

 

Aggregated information

N/A

e)

 

Date of the transaction

 

2 December 2025

f)

 

Place of the transaction

 

Off market

 

 

Emma Jackman

Deputy Company Secretary

+44 1753 213 533

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