REG-SEGRO PLC Director/PDMR Shareholding

SEGROAnnouncement

13/05/2024 11:00

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Director/PDMR Shareholding

 

13 May 2024

SEGRO plc (the Company)

Directors/PDMR Shareholdings

On 10 May 2024, the below Directors were awarded free shares to the value of
£3,600 under the Company’s Share Incentive Plan (SIP). The SIP is a
HMRC-approved share plan for all eligible employees. Eligible employees are
those employed by the Company on 1 October 2023, and still employed on 10 May
2024. The share price used to calculate the number of shares awarded was
882.08 pence. This is the average of the middle market price for the five
business days immediately preceding the date of award.

The table below shows the number of shares acquired under the 2024 SIP award
by the Company’s Directors and their resultant beneficial holdings following
the award:
                Shares acquired  Total beneficial holding  
                                 
                         
                                 
(inclusive of the SIP)   
 Directors                                                 
 David Sleath   408              795,266                   
 Soumen Das(1)  408              445,357                   



 1. 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                                    2024 SIP Award                             
 
                                                                                                            
 
                                                                                                            
 c)   Price(s) and volume(s)                                       Price Volume Total                         
 
                                                                 
                                          
 
                                                                 
£8.8208 408 £3,598.89                     
                                                                   
                                          
                                                                   
                                          
 d)   Aggregated information                                       N/A                                        
 
                                                                                                            
 
                                                                                                            
 e)   Date of the transaction                                      10 May 2024                                
 
    
                                                                                                       
 
    
                                                                                                       
      
                                                                                                       
      
                                                                                                       
 f)   Place of the transaction                                     London Stock Exchange, Main Market (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                                    2024 SIP Award                             
 
                                                                                                            
 
                                                                                                            
 c)   Price(s) and volume(s)                                       Price Volume Total                         
 
                                                                 
                                          
 
                                                                 
£8.8208 408 £3,598.89                     
                                                                   
                                          
                                                                   
                                          
 d)   Aggregated information                                       N/A                                        
 
                                                                                                            
 
                                                                                                            
 e)   Date of the transaction                                      10 May 2024                                
 
    
                                                                                                       
 
    
                                                                                                       
      
                                                                                                       
      
                                                                                                       
 f)   Place of the transaction                                     London Stock Exchange, Main Market (XLON)  
 
    
                                                                                                       
 
    
                                                                                                       
      
                                                                                                       
      
                                                                                                       


Carys Smith

Senior Assistant Company Secretary

020 7451 9083



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