Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Segro PLC Director's Dealing 2020

May 13, 2020

4612_dirs_2020-05-13_c60bdc97-2443-4f8c-b983-a0488c399627.html

Director's Dealing

Open in viewer

Opens in your device viewer

National Storage Mechanism | Additional information

RNS Number : 7850M

SEGRO PLC

13 May 2020

13 May 2020

SEGRO plc (the Company)

On 12 May 2020, the below Directors and PDMRs were awarded free shares to the value of £3,000 under the Company's Share Incentive Plan (SIP). The SIP is a HMRC-approved share plan for all eligible employees. Eligible employees are those employed by the Company on 1 October 2019, and still employed on 12 May 2020. The share price used to calculate the number of shares awarded was 811.40 pence. This is the average of the middle market price for the five business days preceding the date of award.

The table below shows the number of shares acquired under the 2020 SIP award by the Company's Directors and PDMRs and their beneficial holdings following the award:

Shares acquired Total beneficial holding

(inclusive of the SIP)
Director
David Sleath 369 696,882
Soumen Das 369 294,306
Andy Gulliford 369 621,681
PDMR
Elizabeth Blease 369 151,851
Liz Reilly 369 140,892

The Notification of Dealing Forms provided in accordance with the requirements of the Market Abuse Regulation (2014/596/EU) 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

2020 SIP Award

c)

Price(s) and volume(s)

Price Volume Total
£8.1140 369 £2,994.07

d)

Aggregated information

N/A

e)

Date of the transaction

12 May 2020

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

2020 SIP Award

c)

Price(s) and volume(s)

Price Volume Total
£8.1140 369 £2,994.07

d)

Aggregated information

N/A

e)

Date of the transaction

12 May 2020

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

2020 SIP Award

c)

Price(s) and volume(s)

Price Volume Total
£8.1140 369 £2,994.07

d)

Aggregated information

N/A

e)

Date of the transaction

12 May 2020

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

2020 SIP Award

c)

Price(s) and volume(s)

Price Volume Total
£8.1140 369 £2,994.07

d)

Aggregated information

e)

Date of the transaction

12 May 2020

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

Group 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

2020 SIP Award

c)

Price(s) and volume(s)

Price Volume Total
£8.1140 369 £2,994.07

d)

Aggregated information

e)

Date of the transaction

12 May 2020

f)

Place of the transaction

London Stock Exchange (XLON)

Stephanie Murton

Legal Counsel

020 7451 9081

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

DSHBXLFFBELFBBL