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Segro PLC Director's Dealing 2019

Jun 17, 2019

4612_dirs_2019-06-17_df443862-b6ed-4485-901a-fa56c9a74d48.html

Director's Dealing

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National Storage Mechanism | Additional information

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RNS Number : 4990C

SEGRO PLC

17 June 2019

17 June 2019

SEGRO plc (the Company)

Director/PDMR Shareholding

On 17 June 2019, the following Director sold 110,000 ordinary shares of 10 pence each in the Company (Shares). The table below sets out the details of the sale and his resultant beneficial holding.

Director Number of Shares sold on 17 June 2019 at 727.044 pence per share Beneficial holdings following sale

(inclusive of the SEGRO plc Share Incentive Plan)
Soumen Das 110,000 145,581

Notes:

(a)  Soumen Das' shareholding is 268 per cent of his base salary as at today's date. He is expected to hold shares equivalent to 250 per cent of his base salary.

(b)  The number of shares held which contribute towards the shareholding requirement, comprise beneficial interests, including shares held in the SIP, and shares under award in the DSBP net of income tax and national insurance. The value of the shares has been calculated using the share price of 727.044 pence.

The Notification of Dealing Form provided in accordance with the requirements of the Market Abuse Regulation (2014/596/EU) in relation to the transaction listed above is set out below:

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

Sale

c)

Price(s) and volume(s)

Price Volume Total
£7.27044 110,000 £799,748.40

d)

Aggregated information

N/A

e)

Date of the transaction

17 June 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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