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Segro PLC Director's Dealing 2023

Aug 1, 2023

4612_dirs_2023-08-01_d799baf3-cc22-4d3b-a5d0-3ffbdcbf9214.html

Director's Dealing

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National Storage Mechanism | Additional information

Director/PDMR Shareholding

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1 August 2023

SEGRO plc (the Company)

Director/PDMR Shareholding

Dealings by Director

On 31 July 2023, the Company was notified of the following transaction by a Director.

Following the transaction, the Director’s beneficial holding is as follows:

Director Date of purchase Number of shares purchased Purchase price per share (pence) Resultant beneficial holding
Andy Harrison 31 July 2023 104,514 760.50 564,755

The Notification of Dealing Form provided in accordance with the requirements of MAR in relation to the transaction listed above is set out below:

1. Details of the person discharging managerial responsibilities / person closely associated
a) Name Andy Harrison
2. Reason for the notification
a) Position/status Chair
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 transactions Purchase of shares
c) Price(s) and volume(s) Price Volume Total

£7.605 104,514 £794,828.97
d) Aggregated information N/A
e) Date of the transactions 31 July 2023
f) Place of the transactions London Stock Exchange, Main Market (XLON)

Carys Smith

Senior Assistant Company Secretary

020 7451 9083

View source version on businesswire.com: https://www.businesswire.com/news/home/20230801618537/en/

SEGRO PLC