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Segro PLC Director's Dealing 2019

May 2, 2019

4612_dirs_2019-05-02_236b4950-53d8-4601-8b6a-9368171b8ad0.html

Director's Dealing

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National Storage Mechanism | Additional information

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RNS Number : 9184X

SEGRO PLC

02 May 2019

2 May 2019

SEGRO plc (the Company)

Director/PDMR Holdings

On 2 May 2019, the Company was notified that the following Director acquired shares in the Company as a participant in the Scrip:

Director Shares acquired under the Scrip Beneficial holding following acquisition of shares
Doug Webb* 423 26,964

The shares were acquired at the Scrip Calculation Price of 664.88 pence per share. The table above shows the number of shares acquired under the Scrip and the Director's beneficial holding following the acquisition of shares.

*Doug Webb's interest in this transaction is held through a person closely associated, 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 transaction listed above are set out below:

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
£6.6488 423 £2,812.44

d)

Aggregated information

N/A

e)

Date of the transaction

2 May 2019

f)

Place of the transaction

London Stock Exchange (XLON)

Stephanie Murton

Legal Counsel

020 7451 9083

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

END

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