Director/PDMR Shareholding

LONDON--(BUSINESS WIRE)-- 

30 March 2021

SEGRO plc (the Company)

Director/PDMR Shareholding

2021 LTIP Award (Award)

On 29 March 2021, following a recommendation made by the Company, the Trustee of the SEGRO plc Employees’ Benefit Trust notified the Company that it had resolved to grant the below awards under the SEGRO plc Long Term Incentive Plan (LTIP) to the following Directors/PDMRs of the Company.

Director	Number of shares awarded
David Sleath	190,986
Soumen Das	135,341
Andy Gulliford	124,894
PDMR
Elizabeth Blease	31,908
Liz Reilly	31,925

Notes:

a) The LTIP has been structured as a provisional allocation over ordinary shares in the Company. Further details of the operation of the LTIP are available in the Company’s 2020Annual Report and Accounts.

b) The Remuneration Committee has the discretion to adjust the Awards downwards at vesting to ensure that all relevant factors are taken into account, including the consideration of any windfall gains.

c) The calculation of the awards granted was based on a share price of 933.0 pence, being the mid-market quotation price on the day immediately preceding the Award. 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 Market Abuse Regulation (2014/596/EU) (MAR) 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
b)	Nature of the transaction	2021 LTIP Award
c)	Price(s) and volume(s)	Price Volume Total £9.33 190,986 £1,781,899.38
d)	Aggregated information	N/A
e)	Date of the transaction	29 March 2021
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 instrument, type of instrument	Ordinary Shares of 10 pence each
b)	Nature of the transaction	2021 LTIP Award
c)	Price(s) and volume(s)	Price Volume Total £9.33 135,341 £1,262,731.53
d)	Aggregated information	N/A
e)	Date of the transaction	29 March 2021
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 instrument, type of instrument	Ordinary Shares of 10 pence each
b)	Nature of the transaction	2021 LTIP Award
c)	Price(s) and volume(s)	Price Volume Total £9.33 124,894 £1,165,261.02
d)	Aggregated information	N/A
e)	Date of the transaction	29 March 2021
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 instrument, type of instrument	Ordinary Shares of 10 pence each
b)	Nature of the transaction	2021 LTIP Award
c)	Price(s) and volume(s)	Price Volume Total £9.33 31,908 £297,701.64
d)	Aggregated information	N/A
e)	Date of the transaction	29 March 2021
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 instrument, type of instrument	Ordinary Shares of 10 pence each
b)	Nature of the transaction	2021 LTIP Award
c)	Price(s) and volume(s)	Price Volume Total £9.33 31,925 £297,860.25
d)	Aggregated information	N/A
e)	Date of the transaction	29 March 2021
f)	Place of the transaction	London Stock Exchange (XLON)

Penny Thomas

Interim Head of Secretariat

020 7451 9083