Director/PDMR Shareholding

LONDON--(BUSINESS WIRE)-- 

29 April 2024

SEGRO plc (the Company)

Directors/PDMRs Shareholding

On 26 April 2024, awards were granted to Directors/PDMRs under the SEGRO plc Deferred Share Bonus Plan (DSBP) in respect of the 2023 bonus (the 2023 DSBP Award).

Additionally, on 29 April 2024, following a recommendation made by the Company, the Trustee of the SEGRO plc Employees’ Benefit Trust agreed to release the shares in the Company subject to the DSBP award granted on 28 June 2021 (the 2020 DSBP Award).

Details of the awards and vestings for the Directors/PDMRs of the Company are set out in the table below:

Director	Transaction	Number of shares awarded	Number of shares vested (Gross)	Number of shares vested (Net)	Beneficial holdings (inclusive of the SEGRO plc Share Incentive Plan)
David Sleath	Vesting of 2020 DSBP Award	-	43,885	23,259	794,858
	Grant of 2023 DSBP Award^1,2	56,780	-	-
Soumen Das^3	Vesting of 2020 DSBP Award	-	31,099	16,482	444,949
	Grant of 2023 DSBP Award^1,2	42,224	-	-

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 2023 Annual Report and Accounts.
2. The calculation of the awards granted was based on a share price of 843.4 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.
3. Soumen Das’ beneficial holding is partly held by a Person Closely Associated (PCA), Dipa Das.

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
b)	Nature of the transaction	Grant of DSBP award
c)	Price(s) and volume(s)	Price      Volume     Total £8.434    56,780     £478,882.52
d)	Aggregated information	N/A
e)	Date of the transaction	26 April 2024
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
b)	Nature of the transaction	Vesting of DSBP award
c)	Price(s) and volume(s)	Price      Volume     Total £8.548    23,259     £198,817.93
d)	Aggregated information	N/A
e)	Date of the transaction	29 April 2024
f)	Place of the transaction	Off market

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	Grant of DSBP award
c)	Price(s) and volume(s)	Price      Volume      Total £8.434    42,224      £356,117.22
d)	Aggregated information	N/A
e)	Date of the transaction	26 April 2024
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
b)	Nature of the transaction	Vesting of DSBP award
c)	Price(s) and volume(s)	Price      Volume      Total £8.548   16,482       £140,888.14
d)	Aggregated information	N/A
e)	Date of the transaction	29 April 2024
f)	Place of the transaction	Off market

Emma Jackman 
Deputy Company Secretary 
[phone]