TIDMSGRO
RNS Number : 0216A
SEGRO PLC
23 May 2019
23 May 2019
SEGRO plc (the Company)
Director/PDMR Shareholding
2015 LTIP vesting
On 22 May 2019, following a recommendation made by the Company,
the Trustee of the SEGRO plc Employees' Benefit Trust resolved to
release the shares under the 2015 Long Term Incentive Plan Award
(the Award) to the below Directors/PDMRs.
The table below shows the number of shares released, and
subsequently sold, and the resultant beneficial holdings:
Number of shares Number of shares Number of shares sold Beneficial holdings
vesting (gross) vesting (net of income on 22 May 2019 at following vesting of
tax and NICs) 717.77 pence per share the Award
(inclusive of the
SEGRO plc Share
Incentive Plan)
Directors
David Sleath 280,500 148,665 148,665 692,293
----------------------- ----------------------- ----------------------- -----------------------
Soumen Das 87,498 46,373 0 255,581
----------------------- ----------------------- ----------------------- -----------------------
Andy Gulliford 183,600 97,308 97,308 511,647
----------------------- ----------------------- ----------------------- -----------------------
Phil Redding 183,600 97,308 97,308 374,932
----------------------- ----------------------- ----------------------- -----------------------
PDMRs
Elizabeth Blease 61,199 32,435 32,435 147,253
----------------------- ----------------------- ----------------------- -----------------------
Liz Reilly 59,416 31,490 31,490 136,252
----------------------- ----------------------- ----------------------- -----------------------
Notes:
(a) Further details of the operation of the LTIP are available
in the Company's 2018 Annual Report and Accounts. As estimated in
the 2018 Annual Report and Accounts, the Company's performance
against benchmarks resulted in a 100 per cent vesting of the
Award.
(b) David Sleath's shareholding is 806 per cent of his base
salary as at today's date. He is expected to hold shares equivalent
to 300 per cent of his base salary.
Andy Gulliford and Phil Redding's shareholdings are 889 and 672
per cent of their base salaries respectively. They are expected to
hold shares equivalent to 250 per cent of their base salaries.
The number of shares held which contribute towards the
shareholding requirement, comprise beneficial interests, including
shares held in the SIP, and shares under award in the DSBP net of
income tax and national insurance. The value of the shares has been
calculated using the vesting share price of the 2015 LTIP at 717.77
pence.
The Notification of Dealing Forms provided in accordance with
the requirements of the Market Abuse Regulation (2014/596/EU) 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 Ordinary shares of 10 pence
instrument, type of instrument each
-------------------------------- ----------------------------------------
b) Nature of the transaction Vesting of the 2015 LTIP
Award
-------------------------------- ----------------------------------------
c) Price(s) and volume(s) Price Volume Total
GBP7.1777 148,665 GBP1,067,072.77
-------- ----------------
-------------------------------- ----------------------------------------
d) Aggregated information N/A
e) Date of the transaction 22 May 2019
f) Place of the transaction London Stock Exchange (XLON)
-------------------------------- ----------------------------------------
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 Ordinary shares of 10 pence
instrument, type of instrument each
-------------------------------- ----------------------------------------
b) Nature of the transaction Sale of shares following
vesting of 2015 LTIP
-------------------------------- ----------------------------------------
c) Price(s) and volume(s) Price Volume Total
GBP7.1777 148,665 GBP1,067,072.77
-------- ----------------
-------------------------------- ----------------------------------------
d) Aggregated information N/A
e) Date of the transaction 22 May 2019
f) Place of the transaction London Stock Exchange (XLON)
-------------------------------- ----------------------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Soumen Das
-------------------------------- -------------------------------------
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 Ordinary shares of 10 pence
instrument, type of instrument each
-------------------------------- -------------------------------------
b) Nature of the transaction Vesting of the 2015 LTIP
Award
-------------------------------- -------------------------------------
c) Price(s) and volume(s) Price Volume Total
GBP7.1777 46,373 GBP332,851.48
------- --------------
-------------------------------- -------------------------------------
d) Aggregated information N/A
e) Date of the transaction 22 May 2019
f) Place of the transaction London Stock Exchange (XLON)
-------------------------------- -------------------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Andy Gulliford
-------------------------------- -------------------------------------
2. Reason for the notification
-----------------------------------------------------------------------
a) Position/status Chief Operating 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 Ordinary shares of 10 pence
instrument, type of instrument each
-------------------------------- -------------------------------------
b) Nature of the transaction Vesting of the 2015 LTIP
Award
-------------------------------- -------------------------------------
c) Price(s) and volume(s) Price Volume Total
GBP7.1777 97,308 GBP698,447.63
------- --------------
-------------------------------- -------------------------------------
d) Aggregated information N/A
e) Date of the transaction 22 May 2019
f) Place of the transaction London Stock Exchange (XLON)
-------------------------------- -------------------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Andy Gulliford
-------------------------------- -------------------------------------
2. Reason for the notification
-----------------------------------------------------------------------
a) Position/status Chief Operating 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 Ordinary shares of 10 pence
instrument, type of instrument each
-------------------------------- -------------------------------------
b) Nature of the transaction Sale of shares following
vesting of 2015 LTIP
-------------------------------- -------------------------------------
c) Price(s) and volume(s) Price Volume Total
GBP7.1777 97,308 GBP698,447.63
------- --------------
-------------------------------- -------------------------------------
d) Aggregated information N/A
e) Date of the transaction 22 May 2019
f) Place of the transaction London Stock Exchange (XLON)
-------------------------------- -------------------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Phil Redding
-------------------------------- -------------------------------------
2. Reason for the notification
-----------------------------------------------------------------------
a) Position/status Chief Investment 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 Ordinary shares of 10 pence
instrument, type of instrument each
-------------------------------- -------------------------------------
b) Nature of the transaction Vesting of the 2015 LTIP
Award
-------------------------------- -------------------------------------
c) Price(s) and volume(s) Price Volume Total
GBP7.1777 97,308 GBP698,447.63
------- --------------
-------------------------------- -------------------------------------
d) Aggregated information N/A
e) Date of the transaction 22 May 2019
f) Place of the transaction London Stock Exchange (XLON)
-------------------------------- -------------------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Phil Redding
-------------------------------- -------------------------------------
2. Reason for the notification
-----------------------------------------------------------------------
a) Position/status Chief Investment 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 Ordinary shares of 10 pence
instrument, type of instrument each
-------------------------------- -------------------------------------
b) Nature of the transaction Sale of shares following
vesting of 2015 LTIP
-------------------------------- -------------------------------------
c) Price(s) and volume(s) Price Volume Total
GBP7.1777 97,308 GBP698,447.63
------- --------------
-------------------------------- -------------------------------------
d) Aggregated information N/A
e) Date of the transaction 22 May 2019
f) Place of the transaction London Stock Exchange (XLON)
-------------------------------- -------------------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Elizabeth Blease
-------------------------------- -------------------------------------
2. Reason for the notification
-----------------------------------------------------------------------
a) Position/status General Counsel and Group
Company Secretary
-------------------------------- -------------------------------------
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 Ordinary shares of 10 pence
instrument, type of instrument each
-------------------------------- -------------------------------------
b) Nature of the transaction Vesting of the 2015 LTIP
Award
-------------------------------- -------------------------------------
c) Price(s) and volume(s) Price Volume Total
GBP7.1777 32,435 GBP232,808.70
------- --------------
-------------------------------- -------------------------------------
d) Aggregated information N/A
e) Date of the transaction 22 May 2019
f) Place of the transaction London Stock Exchange (XLON)
-------------------------------- -------------------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Elizabeth Blease
-------------------------------- -------------------------------------
2. Reason for the notification
-----------------------------------------------------------------------
a) Position/status General Counsel and Group
Company Secretary
-------------------------------- -------------------------------------
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 Ordinary shares of 10 pence
instrument, type of instrument each
-------------------------------- -------------------------------------
b) Nature of the transaction Sale of shares following
vesting of 2015 LTIP
-------------------------------- -------------------------------------
c) Price(s) and volume(s) Price Volume Total
GBP7.1777 32,435 GBP232,808.70
------- --------------
-------------------------------- -------------------------------------
d) Aggregated information N/A
e) Date of the transaction 22 May 2019
f) Place of the transaction London Stock Exchange (XLON)
-------------------------------- -------------------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Liz Reilly
-------------------------------- -------------------------------------
2. Reason for the notification
-----------------------------------------------------------------------
a) Position/status Group HR Director
-------------------------------- -------------------------------------
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 Ordinary shares of 10 pence
instrument, type of instrument each
-------------------------------- -------------------------------------
b) Nature of the transaction Vesting of the 2015 LTIP
Award
-------------------------------- -------------------------------------
c) Price(s) and volume(s) Price Volume Total
GBP7.1777 31,490 GBP226,025.77
------- --------------
-------------------------------- -------------------------------------
d) Aggregated information N/A
e) Date of the transaction 22 May 2019
f) Place of the transaction London Stock Exchange (XLON)
-------------------------------- -------------------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Liz Reilly
-------------------------------- -------------------------------------
2. Reason for the notification
-----------------------------------------------------------------------
a) Position/status Group HR Director
-------------------------------- -------------------------------------
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 Ordinary shares of 10 pence
instrument, type of instrument each
-------------------------------- -------------------------------------
b) Nature of the transaction Sale of shares following
vesting of 2015 LTIP
-------------------------------- -------------------------------------
c) Price(s) and volume(s) Price Volume Total
GBP7.1777 31,490 GBP226,025.77
------- --------------
-------------------------------- -------------------------------------
d) Aggregated information N/A
e) Date of the transaction 22 May 2019
f) Place of the transaction London Stock Exchange (XLON)
-------------------------------- -------------------------------------
Stephanie Murton
Legal Counsel
020 7451 9083
This information is provided by RNS, the news service of the
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of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
DSHFXLFLKEFLBBV
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