AI assistant
Segro PLC — Director's Dealing 2017
May 2, 2017
4612_dirs_2017-05-02_517a11f5-d220-46f4-acb6-fd887254d0e0.html
Director's Dealing
Open in viewerOpens in your device viewer
National Storage Mechanism | Additional information
You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.
RNS Number : 9426D
SEGRO PLC
02 May 2017
2 May 2017
SEGRO plc (the Company)
Director/PDMR Shareholding
On 2 May 2017, following a recommendation made by the Company, the Trustees of the SEGRO plc Employees' Benefit Trust notified the Company that it had resolved to grant the below awards under the SEGRO plc Long Term Incentive Plan (LTIP) to the following Directors/PDMRs of the Company.
| Director | Number of shares awarded |
| David Sleath | 243,813 |
| Soumen Das | 279,918 |
| Andy Gulliford | 159,634 |
| Phil Redding | 159,634 |
| PDMR | |
| Elizabeth Blease | 53,651 |
| Liz Reilly | 52,147 |
Notes:
(a) The LTIP has been structured as a provisional allocation over ordinary shares in the Company. Further details of the operation of the LTIP are available in the Company's 2016 Annual Report and Accounts.
(b) The calculation of the awards granted was based on a share price of 493 pence, which was the Company's closing mid-market share price on 26 April 2017.
The Notification of Dealing Forms provided in accordance with the requirements of the Market Abuse Regulation (2014/596/EU) (MAR) 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
2017 LTIP Award
c)
Price(s) and volume(s)
| Price | Volume | Total |
| £4.93 | 243,813 | £1,201,998.09 |
d)
Aggregated information
N/A
e)
Date of the transaction
2 May 2017
f)
Place of the transaction
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
b)
Nature of the transaction
2017 LTIP Award
c)
Price(s) and volume(s)
| Price | Volume | Total |
| £4.93 | 279,918 | £1,379,995.74 |
d)
Aggregated information
N/A
e)
Date of the transaction
2 May 2017
f)
Place of the transaction
London Stock Exchange (XLON)
1.
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Andy Gulliford
2.
Reason for the notification
a)
Position/status
Chief Operating 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
2017 LTIP Award
c)
Price(s) and volume(s)
| Price | Volume | Total |
| £4.93 | 159,634 | £786,995.62 |
d)
Aggregated information
N/A
e)
Date of the transaction
2 May 2017
f)
Place of the transaction
London Stock Exchange (XLON)
1.
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Phil Redding
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
2017 LTIP Award
c)
Price(s) and volume(s)
| Price | Volume | Total |
| £4.93 | 159,634 | £789,995.62 |
d)
Aggregated information
N/A
e)
Date of the transaction
2 May 2017
f)
Place of the transaction
London Stock Exchange (XLON)
1.
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Elizabeth Blease
2.
Reason for the notification
a)
Position/status
General Counsel and Group Company Secretary
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
2017 LTIP Award
c)
Price(s) and volume(s)
| Price | Volume | Total |
| £4.93 | 53,651 | £264,499.43 |
d)
Aggregated information
N/A
e)
Date of the transaction
2 May 2017
f)
Place of the transaction
London Stock Exchange (XLON)
1.
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Liz Reilly
2.
Reason for the notification
a)
Position/status
HR Director
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
2017 LTIP Award
c)
Price(s) and volume(s)
| Price | Volume | Total |
| £4.93 | 52,147 | £257,084.71 |
d)
Aggregated information
N/A
e)
Date of the transaction
2 May 2017
f)
Place of the transaction
London Stock Exchange (XLON)
Elizabeth Blease
General Counsel and Group Company Secretary
020 7451 9083
This information is provided by RNS
The company news service from the London Stock Exchange
END
DSHZLLFBDEFXBBZ