REG - SEGRO PLC - Director/PDMR Shareholding

SEGROAnnouncement

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RNS Number : 6990G  SEGRO PLC  02 June 2026

2 June 2026

SEGRO plc (the "Company")

Director/PDMR Shareholding

The 2023 offer to employees of the SEGRO plc Savings-Related Share Option Plan
2021 (the "Sharesave") matured on 1 June 2026 and the following Directors
exercised their options granted under that offer over ordinary shares of 10
pence each in the Company ("Shares") at £5.8080 per Share as set out below.

The savings contracts for the 2026 offer of the Sharesave also commenced on 1
June 2026, and the following Directors were granted options to buy Shares at
an option price of £5.9952 per Share at the end of a three-year saving period
as set out below.

The table below shows the number of options granted and exercised:

                    2026 Sharesave Grant  2023 Sharesave Exercise
 Directors
 David Sleath       3,035                 3,099
 Susanne Schroeter  3,035                 n/a

 

 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                                    Exercise of Sharesave options granted in 2023

 c)   Price(s) and volume(s)                                       Price    Volume  Total

                                                                 £5.808   3,099   £17,999

 d)   Aggregated information                                       N/A

 e)   Date of the transaction                                      1 June 2026

 f)   Place of the transaction                                     London Stock Exchange

 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                                    Grant of Sharesave options with an exercise price of £5.9952 per share

 c)   Price(s) and volume(s)                                       Price  Volume  Total

                                                                 Nil    3,035   Nil

 d)   Aggregated information                                       N/A

 e)   Date of the transaction                                      15 April 2026

 f)   Place of the transaction                                     Outside of a trading venue

d)

 

Aggregated information

N/A

e)

 

Date of the transaction

 

1 June 2026

f)

 

Place of the transaction

 

London Stock Exchange

 

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

Grant of Sharesave options with an exercise price of £5.9952 per share

c)

 

Price(s) and volume(s)

 Price  Volume  Total
 Nil    3,035   Nil

d)

 

Aggregated information

N/A

e)

 

Date of the transaction

 

15 April 2026

f)

 

Place of the transaction

 

Outside of a trading venue

 

 2.   Details of the person discharging managerial responsibilities / person closely
      associated
 a)   Name                                                         Susanne Schroeter

 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                                    Grant of Sharesave options with an exercise price of £5.9952 per share

 c)   Price(s) and volume(s)                                       Price  Volume  Total

                                                                 Nil    3,035   Nil

 d)   Aggregated information                                       N/A

 e)   Date of the transaction                                      15 April 2026

 f)   Place of the transaction                                     Outside of a trading venue

d)

 

Aggregated information

N/A

e)

 

Date of the transaction

 

15 April 2026

f)

 

Place of the transaction

 

Outside of a trading venue

 

Emma Jackman

Deputy Company Secretary

+44 1753 213 533

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