Director/PDMR Shareholding

LONDON--(BUSINESS WIRE)-- 

31 May 2024

SEGRO plc (the Company)

Director/PDMR Shareholding

On 29 May 2024, shares granted to Executive Directors of the Company under the Long Term Incentive Plan (LTIP⁾ on 29 May 2019 reached the end of the two-year holding period and were released as set out in the table below:

Name	Number of shares released (gross)^1	Number of shares released (net)
David Sleath	230,680	122,260
Soumen Das	171,418	90,851

1. LTIP awards are structured as conditional awards over ordinary shares in the Company. The 2019 LTIP reached the end of the three-year performance period on 29 May 2022, following which the Remuneration Committee assessed the extent to which the performance conditions of this award had been satisfied and determined that 100 per cent of the award should vest. The 2019 LTIP awards made to Executive Directors were subject to a further two-year compulsory holding period, which ended on 29 May 2024. Further details of the operation of the LTIP are available in the Company’s 2023 Annual Report and Accounts.

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   Identification code	Ordinary Shares of 10 pence each     ISIN: GB00B5ZN1N88
b)	Nature of the transaction	Ordinary shares acquired following the release of conditional share awards under the SEGRO plc Long Term Incentive Plan (LTIP).
c)	Price(s) and volume(s)	Price Nil		Volume 230,680		Total £0
d)	Aggregated information	N/A
e)	Date of the transaction	29 May 2024
f)	Place of the transaction	Outside of a trading venue
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   Identification Code	Ordinary Shares of 10 pence each     ISIN: GB00B5ZN1N88
b)	Nature of the transaction	Sale of Ordinary Shares to meet personal tax and national insurance obligations arising from the release of an LTIP Award. The Ordinary Shares sold to meet these obligations were sold in the main market of the London Stock Exchange on 29 May 2024.
c)	Price(s) and volume(s)	Price £8.9298	Volume 108,420		Total £968,168.92
d)	Aggregated information	N/A
e)	Date of the transaction	29 May 2024
f)	Place of the transaction	Main Market, 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   Identification code	Ordinary Shares of 10 pence each     ISIN: GB00B5ZN1N88
b)	Nature of the transaction	Ordinary shares acquired following the release of conditional share awards under the SEGRO plc Long Term Incentive Plan (LTIP).
c)	Price(s) and volume(s)	Price Nil		Volume 171,418		Total £0
d)	Aggregated information	N/A
e)	Date of the transaction	29 May 2024
f)	Place of the transaction	Outside of a trading venue
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   Identification Code	Ordinary Shares of 10 pence each     ISIN: GB00B5ZN1N88
b)	Nature of the transaction	Sale of Ordinary Shares to meet personal tax and national insurance obligations arising from the release of an LTIP Award. The Ordinary Shares sold to meet these obligations were sold in the main market of the London Stock Exchange on 29 May 2024.
c)	Price(s) and volume(s)	Price £8.9298	Volume 80,567		Total £719,447.20
d)	Aggregated information	N/A
e)	Date of the transaction	29 May 2024
f)	Place of the transaction	Main Market, London Stock Exchange (XLON)

Carys Smith

Senior Assistant Company Secretary

020 7451 9083