REG - SEGRO PLC - Director/PDMR Shareholding

SEGROAnnouncement

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RNS Number : 5405U  SEGRO PLC  26 February 2026

26 February 2026

 

SEGRO plc (the Company)

 

Directors/PDMRs Shareholding

 

On 25 February 2026, the Company granted conditional awards over shares in the
Company under the SEGRO plc 2018 Long Term Incentive Plan (LTIP) (the 2026
LTIP Award).

 

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

 

 Name               Transaction                    Number of shares subject to the 2026 LTIP Award
 David Sleath       Grant of 2026 LTIP Award(1,2)  304,181
 Susanne Schroeter  Grant of 2026 LTIP Award(1,2)  169,585

 

1.      The number of shares subject to the 2026 LTIP Awards granted have
been calculated using a share price of 810.8 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.      The 2026 LTIP Award is subject to the achievement of performance
conditions measured over a three-year period ending on 31 December 2028 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 2026 LTIP Award,
including the performance conditions relating to this award, will be outlined
in the Company's 2026 Annual Report and Accounts, which will be published in
due course.

 

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    304,181  NIL

 d)   Aggregated information                                       N/A

 e)   Date of the transaction                                      25 February 2026

 f)   Place of the transaction                                     Off market

d)

 

Aggregated information

N/A

e)

 

Date of the transaction

 

25 February 2026

f)

 

Place of the transaction

 

Off market

 

 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 LTIP award

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

                                                                 NIL    169,585  NIL

 d)   Aggregated information                                       N/A

 e)   Date of the transaction                                      25 February 2026

 f)   Place of the transaction                                     Off market

d)

 

Aggregated information

N/A

e)

 

Date of the transaction

 

25 February 2026

f)

 

Place of the transaction

 

Off market

 

Emma Jackman

Deputy Company Secretary

+44 1753 213 533

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