REG - SEGRO PLC - Director/PDMR Shareholding

SEGROAnnouncement

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RNS Number : 8583Y  SEGRO PLC  31 March 2026

31 March 2026

SEGRO plc (the Company)

Director/PDMR Shareholding

On 29 March 2026, shares granted to Executive Directors of the Company under
the Long Term Incentive Plan (LTIP) on 29 March 2021 reached the end of the
two-year, post-vesting holding period and were released as set out in the
table below:

 Name          Number of shares released (gross)(1)  Number of shares released

                                                     (net)
 David Sleath  120,894                               64,073

 

1.    LTIP awards are structured as conditional awards over ordinary shares
in the Company. The 2021 LTIP reached the end of the three-year performance
period on 29 March 2024, following which the Remuneration Committee assessed
the extent to which the performance conditions of this award had been
satisfied and determined that 63.3 per cent of the award should vest. The 2021
LTIP awards made to Executive Directors were subject to a further two-year
compulsory holding period, which ended on 29 March 2026. Further details of
the operation of the LTIP are available in the Company's 2025 Annual Report
and Accounts.

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

      Identification code

                                                                   ISIN: GB00B5ZN1N88

 b)   Nature of the transaction                                    Ordinary shares acquired following the release of conditional share awards

                                                                 under the SEGRO plc Long Term Incentive Plan (LTIP).

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

                                                                 Nil    120,894  £0

 d)   Aggregated information                                       N/A

 e)   Date of the transaction                                      30 March 2026

 f)   Place of the transaction                                     Outside of a trading venue

 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                                    Sale of Ordinary Shares to meet personal tax and national insurance

                                                                 obligations arising from the release of an LTIP Award. The Ordinary Shares
                                                                   sold to meet these obligations were sold in the main market of the London
                                                                   Stock Exchange on 30 March 2026.

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

                                                                 £6.391226   56,821  £363,155.85

 d)   Aggregated information                                       N/A

 e)   Date of the transaction                                      30 March 2026

 f)   Place of the transaction                                     Main Market, London Stock Exchange (XLON)

d)

 

Aggregated information

N/A

e)

 

Date of the transaction

 

30 March 2026

f)

 

Place of the transaction

 

Outside of a trading venue

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

 

Identification Code

Ordinary Shares of 10 pence each

 

 

ISIN: GB00B5ZN1N88

 

b)

 

Nature of the transaction

Sale of Ordinary Shares to meet personal tax and national insurance
obligations arising from the release of an LTIP Award. The Ordinary Shares
sold to meet these obligations were sold in the main market of the London
Stock Exchange on 30 March 2026.

 

c)

 

Price(s) and volume(s)

 Price       Volume  Total
 £6.391226   56,821  £363,155.85

d)

 

Aggregated information

N/A

e)

 

Date of the transaction

 

30 March 2026

f)

 

Place of the transaction

 

Main Market, London Stock Exchange (XLON)

 

Emma Jackman

Deputy Company Secretary

+44 1753 213 533

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