TIDMSGRO

2 June 2023

SEGRO plc (the Company)

SEGRO plc Saving Related Share Option Scheme (Sharesave)

The 2020 Sharesave matured on 1 June 2023 and the following Directors exercised their options over ordinary shares of 10 pence each in the Company (Shares) at 616.48 pence per Share.

The savings contracts for the 2023 Sharesave award also commenced on 1 June 2023, and the following Directors and PDMR were granted options to buy Shares at an option price of 580.80 pence per Share at the end of a three-year saving period.

Full details of the Sharesave can be found in the Company's 2022 Annual Report and Accounts.

The table below shows the number of options granted and exercised on 1 June 2023, and the Directors' and PDMRs' resultant beneficial holdings:

 
                                                            Beneficial 
                                                            holdings following 
                                                            acquisition of 
                                                            shares (inclusive 
                                                            of the SEGRO plc 
                    2023 Sharesave -    2020 Sharesave -    Share Incentive 
                    Grant               Exercise            Plan (the SIP)) 
Directors 
David Sleath        3,099               2,919               771,599 
Soumen Das(1)       3,099               2,919               428,467 
Andy Gulliford(2)   -                   1,459               739,811 
PDMR 
Margaret Murphy     3,099               -                   245 
 
   1.  Soumen Das' beneficial holding is partly held by a Person Closely 
      Associated (PCA), Dipa Das. 
 
   2.  Andy Gulliford's beneficial holding is partly held by a PCA, Jan 
      Gulliford.

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          Ordinary shares of 10 pence each 
    instrument, type of instrument 
b)  Nature of the transaction             Exercise of options under 2020 
                                          Sharesave Grant of options under 
                                          2023 Sharesave 
c)  Price(s) and volume(s)                Price Volume Total 
                                           1. GBP6.1648 2,919 GBP17,995.05 
                                           2. GBP5.808 3,099 GBP17,999.00 
d)  Aggregated information                N/A 
e)  Date of the transaction               1 June 2023 
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 each 
    instrument, type of instrument 
b)  Nature of the transaction             Exercise of options under 2020 
                                          Sharesave Grant of options under 
                                          2023 Sharesave 
c)  Price(s) and volume(s)                Price Volume Total 
                                           1. GBP6.1648 2,919 GBP17,995.05 
                                           2. GBP5.808 3,099 GBP17,999.00 
d)  Aggregated information                N/A 
e)  Date of the transaction               1 June 2023 
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 each 
    instrument, type of instrument 
b)  Nature of the transaction             Exercise of options under 2020 
                                          Sharesave 
c)  Price(s) and volume(s)                Price Volume Total 
                                           GBP6.1648 1,459 GBP8,994.44 
d)  Aggregated information                N/A 
e)  Date of the transaction               1 June 2023 
f)  Place of the transaction              London Stock Exchange (XLON) 
 
 
1.  Details of the person discharging managerial responsibilities / person 
    closely associated 
a)  Name                                  Margaret Murphy 
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 each 
    instrument, type of instrument 
b)  Nature of the transaction             Grant of options under 2023 
                                          Sharesave 
c)  Price(s) and volume(s)                Price Volume Total 
                                           GBP5.808 3,099 GBP17,999.00 
d)  Aggregated information                N/A 
e)  Date of the transaction               1 June 2023 
f)  Place of the transaction              London Stock Exchange (XLON)

Carys Smith

Senior Assistant Company Secretary

020 7451 9083

View source version on businesswire.com: https://www.businesswire.com/news/home/20230602005160/en/

 
    CONTACT:

SEGRO PLC

 
    SOURCE: SEGRO PLC 
Copyright Business Wire 2023

(END) Dow Jones Newswires

June 02, 2023 08:30 ET (12:30 GMT)

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