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Segro PLC Director's Dealing 2017

May 8, 2017

4612_dirs_2017-05-08_d45a6f08-2a73-4994-bfef-1c22943f3781.html

Director's Dealing

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National Storage Mechanism | Additional information

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RNS Number : 5028E

SEGRO PLC

08 May 2017

8 May 2017

SEGRO plc (the Company)

Director/PDMR Holdings

On 8 May 2017, the Company was notified that the following Directors acquired shares in the Company as participants in the Scrip:

Director Shares acquired under the Scrip Beneficial holding following acquisition of shares (inclusive of the SEGRO plc Share Incentive Plan where applicable)
Christopher Fisher* 321 20,592
Andy Gulliford* 3,544 252,057
Doug Webb* 413 25,667
Phil Redding 3,286 238,550

The shares were acquired at the Scrip Calculation Price of 456.16 pence per share. The table above shows the number of shares acquired under the Scrip and the Directors' beneficial holdings following the acquisition of shares.

* Christopher Fisher's beneficial holding is partly held through a person closely associated (PCA), Carole Fisher.

* Andy Gulliford's interest in this transaction is held through a PCA, Jan Gulliford.

* Doug Webb's interest in this transaction is held through a PCA, Rachael Webb.

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

Christopher Fisher

2.

Reason for the notification

a)

Position/status

Non-Executive Director

b)

Initial notification /Amendment

Initial Notification

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

Allotment of shares - Scrip dividend

c)

Price(s) and volume(s)

Price Volume Total
£4.5616 321 £1,464.27

d)

Aggregated information

N/A

e)

Date of the transaction

4 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 Notification

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

Allotment of shares - Scrip dividend

c)

Price(s) and volume(s)

Price Volume Total
£4.5616 3,544 £16,166.31

d)

Aggregated information

N/A

e)

Date of the transaction

4 May 2017

f)

Place of the transaction

London Stock Exchange (XLON)

1.

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Doug Webb

2.

Reason for the notification

a)

Position/status

Non-Executive Director

b)

Initial notification /Amendment

Initial Notification

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

Allotment of shares - Scrip dividend

c)

Price(s) and volume(s)

Price Volume Total
£4.5616 413 £1,883.94

d)

Aggregated information

N/A

e)

Date of the transaction

4 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 Investment Officer

b)

Initial notification /Amendment

Initial Notification

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

Allotment of shares - Scrip dividend

c)

Price(s) and volume(s)

Price Volume Total
£4.5616 3,286 £14,989.42

d)

Aggregated information

N/A

e)

Date of the transaction

4 May 2017

f)

Place of the transaction

London Stock Exchange (XLON)

Stephanie Murton

Legal Counsel

020 7451 9083

This information is provided by RNS

The company news service from the London Stock Exchange

END

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