REG-SEGRO PLC SEGRO plc (the Company) - Notification of Home Member State

SEGROAnnouncement

14/01/2021 16:10

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SEGRO plc (the Company) - Notification of Home Member State

 

Following the admission of the Company’s shares to listing and trading on
Euronext Paris on 24 November 2020 and the end of the Brexit implementation
period on 31 December 2020, and in accordance with Article 222-1 of the
General Regulation of the French financial markets authority (Autorité des
Marchés Financiers or AMF), the Company hereby declares that its Home Member
State for the purposes of Directive 2004/109/EC of the European Parliament and
of the Council of 15 December 2004 (the Transparency Directive) is France and
that it has chosen the AMF as competent authority for the oversight of its
periodic information obligations.

Accordingly, shareholders of the Company must notify both the Company and the
AMF whenever a shareholder, acting alone or in concert, directly or
indirectly, reaches, exceeds or falls below the legal thresholds of 5 per
cent, 10 per cent, 15 per cent, 20 per cent, 25 per cent, 30 per cent, 1/3, 50
per cent, 2/3, 90 per cent or 95 per cent of the equity or voting rights of
the Company. The notification must be made no later than before close of
trading on the fourth trading day following the day on which the relevant
threshold is crossed. Further information can be found on the AMF’s website
at
https://www.amf-france.org/en/professionals/professional-investor/my-relations-amf/major-holding
(https://cts.businesswire.com/ct/CT?id=smartlink&url=https%3A%2F%2Fwww.amf-france.org%2Fen%2Fprofessionals%2Fprofessional-investor%2Fmy-relations-amf%2Fmajor-holding&esheet=52362021&newsitemid=20210114005762&lan=en-US&anchor=https%3A%2F%2Fwww.amf-france.org%2Fen%2Fprofessionals%2Fprofessional-investor%2Fmy-relations-amf%2Fmajor-holding&index=1&md5=29ec0bb8c4cd40ed2f3b4b8d5f10ce24)
.

The Company’s shares continue to be listed on the premium segment of the
Official List of the Financial Conduct Authority and tradable on the Main
Market of the London Stock Exchange. Accordingly, and in addition to the
notification requirements set out above, shareholders should continue to
comply with their disclosure and other obligations under the UK Disclosure
Guidance and Transparency Rules.

This announcement is for general information purposes only and each
shareholder should consult with its own advisers with respect to the
consequences of the change of the Home Member State of the Company and their
obligations generally as a shareholder of the Company, the shares of which are
listed on both the London Stock Exchange and Euronext Paris.

As at the close of business on 1 January 2021, the Company’s total issued
share capital comprised 1,191,578,635 ordinary shares of 10p each with one
voting right per share. The Company does not hold any shares in treasury.

Therefore the total number of voting rights in SEGRO plc is 1,191, 578,635.

The above figure may be used by shareholders as the denominator for the
calculations by which they will determine if they are required to notify their
interest in, or a change to their interest in, the Company pursuant to the
rules of the Financial Conduct Authority and/or the AMF as appropriate.

Penny Thomas

Interim Head of Secretariat

020 7451 9083



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