REG - SEGRO PLC - Director/PDMR Shareholding

SEGROAnnouncement

30/04/2026 12:00

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RNS Number : 6257C  SEGRO PLC  30 April 2026

30 April 2026

 

SEGRO plc (the Company)

 

Directors/PDMRs Shareholding

 

On 28 April 2026, awards were granted to the Directors/PDMRs mentioned below
under the SEGRO plc Deferred Share Bonus Plan (DSBP) in respect of the 2025
annual bonus (the 2025 DSBP Award).

 

Additionally, on 28 April 2026, following a recommendation made by the
Company, the trustee of the SEGRO plc Employees' Benefit Trust (EBT) agreed to
release the shares in the Company subject to the DSBP award granted on 28
April 2023 (the 2022 DSBP Award). The 2022 DSBP Award was "net settled" by the
EBT in order to discharge the Director/PDMR's tax liability in respect of the
2022 DSBP Award.

 

Details of these notifiable transactions in the Company's shares relating to
the Directors/PDMRs of the Company are set out in the tables below:

 

 Director           Transaction                    Number of shares awarded  Number of shares vested (Gross)  Number of shares vested (Net)
 David Sleath       Grant of 2025 DSBP Award(1,2)  85,994                    -                                -
                    Vesting of 2022 DSBP Award     -                         65,717                           34,830
 Susanne Schroeter  Grant of 2025 DSBP Award(1,2)  3,664                     -                                -

 

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 2025 Annual Report and Accounts.

 

2.      The calculation of the awards granted was based on a share price
of 705.4 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.

 

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

                                                                   ISIN: GB00B5ZN1N88

 b)   Nature of the transaction                                    Grant of DSBP award

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

                                                                 Nil    85,994

 d)   Aggregated information                                       N/A

 e)   Date of the transaction                                      28 April 2026

 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

                                                                   ISIN: GB00B5ZN1N88

 b)   Nature of the transaction                                    Net settlement of DSBP award vesting in respect of 65,717 shares

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

                                                                 Nil    34,830

 d)   Aggregated information                                       N/A

 e)   Date of the transaction                                      28 April 2026

 f)   Place of the transaction                                     Off market

d)

 

Aggregated information

N/A

e)

 

Date of the transaction

 

28 April 2026

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

 

ISIN: GB00B5ZN1N88

 

b)

 

Nature of the transaction

Net settlement of DSBP award vesting in respect of 65,717 shares

 

c)

 

Price(s) and volume(s)

 Price  Volume
 Nil    34,830

d)

 

Aggregated information

N/A

e)

 

Date of the transaction

 

28 April 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

                                                                   ISIN: GB00B5ZN1N88
 b)   Nature of the transaction                                    Grant of DSBP award

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

                                                                 Nil    3,664

 d)   Aggregated information                                       N/A

 e)   Date of the transaction                                      28 April 2026

 f)   Place of the transaction                                     Off market

d)

 

Aggregated information

N/A

e)

 

Date of the transaction

 

28 April 2026

f)

 

Place of the transaction

 

Off market

 

 

Emma Jackman

Deputy Company Secretary

+44 1753 213 533

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