20 February 2025
SEGRO plc (the Company)
Directors/PDMRs Shareholding
On 19 February 2025, the Company granted conditional awards over shares in the Company under the SEGRO plc 2018 Long Term Incentive Plan (LTIP).
Details of the grant of LTIP awards to Directors/PDMRs of the Company are set out in the table below.
| Name | Transaction | Number of shares subject to awards granted on 19 February 2025 | Beneficial holdings (inclusive of the SEGRO plc Share Incentive Plan (SIP)) |
| David Sleath | Grant of LTIP award1 | 335,378
| 917,526 |
| Soumen Das2 | Grant of LTIP award1 | 207,808 | 536,208 |
1. The number of shares subject to the LTIP awards granted has been calculated using a share price of 714.00 pence, being the closing mid-market quotation of a share on the business day immediately preceding grant. This method of calculation is consistent with that used for previous awards.
2. 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 LTIP award | ||||||
| c)
| Price(s) and volume(s) |
| ||||||
| d)
| Aggregated information | N/A | ||||||
| e)
| Date of the transaction
| 19 February 2025 | ||||||
| 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 LTIP award | ||||||
| c)
| Price(s) and volume(s) |
| ||||||
| d)
| Aggregated information | N/A | ||||||
| e)
| Date of the transaction
| 19 February 2025 | ||||||
| f)
| Place of the transaction
| Off market | ||||||
Emma Jackman
Deputy Company Secretary
+44 1753 213 533
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