REG - SEGRO PLC - Director/PDMR Shareholding
28/03/2025 12:15
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RNS Number : 7314C SEGRO PLC 28 March 2025
28 March 2025
SEGRO plc (the Company)
Director/PDMR Shareholding
On 26 March 2025, shares granted to Executive Directors of the Company under
the Long Term Incentive Plan (LTIP()) on 26 March 2020 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 219,877 116,534
Soumen Das 155,815 82,581
1. LTIP awards are structured as conditional awards over ordinary shares
in the Company. The 2020 LTIP reached the end of the three-year performance
period on 26 March 2023, 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 2020
LTIP awards made to Executive Directors were subject to a further two-year
compulsory holding period, which ended on 26 March 2025. Further details of
the operation of the LTIP are available in the Company's 2024 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 Ordinary Shares of 10 pence each
Identification code
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 Volume Total
Nil 219,877 £0
d) Aggregated information N/A
e) Date of the transaction 26 March 2025
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 Ordinary Shares of 10 pence each
Identification Code
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 26 March 2025.
c) Price(s) and volume(s) Price Volume Total
£7.0387 103,343 £727,400.37
d) Aggregated information N/A
e) Date of the transaction 26 March 2025
f) Place of the transaction Main Market, London Stock Exchange (XLON)
d)
Aggregated information
N/A
e)
Date of the transaction
26 March 2025
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 26 March 2025.
c)
Price(s) and volume(s)
Price Volume Total
£7.0387 103,343 £727,400.37
d)
Aggregated information
N/A
e)
Date of the transaction
26 March 2025
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 Ordinary Shares of 10 pence each
Identification code
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 Volume Total
Nil 155,815 £0
d) Aggregated information N/A
e) Date of the transaction 26 March 2025
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 Ordinary Shares of 10 pence each
Identification Code
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 26 March 2025.
c) Price(s) and volume(s) Price Volume Total
£7.0387 73,234 £515,472.16
d) Aggregated information N/A
e) Date of the transaction 26 March 2025
f) Place of the transaction Main Market, London Stock Exchange (XLON)
d)
Aggregated information
N/A
e)
Date of the transaction
26 March 2025
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 26 March 2025.
c)
Price(s) and volume(s)
Price Volume Total
£7.0387 73,234 £515,472.16
d)
Aggregated information
N/A
e)
Date of the transaction
26 March 2025
f)
Place of the transaction
Main Market, London Stock Exchange (XLON)
Emma Jackman
Deputy Company Secretary
+44 1753 213 533
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