Segro PLC - Director's Dealing 2023

National Storage Mechanism | Additional information

Director/PDMR Shareholding

3 May 2023

SEGRO plc (the Company)

Directors/PDMR Shareholdings

On 28 April 2023, following a recommendation made by the Company, the Trustee of the SEGRO plc Employees’ Benefit Trust agreed to release the shares in the Company subject to the SEGRO plc Deferred Share Bonus Plan (DSBP) granted on 28 April 2020 (the 2019 DSBP Award).

On the same day, the following awards were granted to Directors/PDMR of the Company in respect of the 2022 bonus (the 2022 DSBP Award).

Details of the grants and vestings for the Directors/PDMR of the Company are set out in the table below:


	Transaction	Number of shares awarded	Number of shares vested (Gross)	Number of shares vested (Net)	Beneficial holdings (inclusive of the SEGRO plc Share Incentive Plan)
Directors
David Sleath	Vesting of 2019 DSBP Award	-	63,200	33,496	768,435
Grant of 2022 DSBP Award1,2	65,717	-	-
Soumen Das3	Vesting of 2019 DSBP Award1,2	-	44,786	23,736	425,303
Grant of 2022 DSBP Award	48,867	-	-
Andy Gulliford4	Vesting of 2019 DSBP Award1,2	-	41,329	21,904	738,107
Grant of 2022 DSBP Award	43,009		-
PDMR
Margaret Murphy	Grant of 2022 DSBP Award1,2	2,965	-	-	-

1. The DSBP has been structured as a provisional allocation over ordinary shares in the Company. Further details of the operation of the DSBP are available in the Company’s 2022 Annual Report and Accounts.

2. The calculation of the awards granted was based on a share price of 810.60 pence, being the closing mid-market quotation of a share on the business day immediately preceding the grant. This method of calculation is consistent with that used for previous awards.

3. Soumen Das’ beneficial holding is partly held by a Person Closely Associated (PCA), Dipa Das.

4. Andy Gulliford’s beneficial holding is partly held by a PCA, Jan Gulliford.

The Notification of Dealing Forms provided in accordance with the requirements of the UK Market Abuse Regulation 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	1. Vesting of DSBP award 2. Grant of DSBP award
c)	Price(s) and volume(s)	Price 1. £8.106 2. £8.106	Volume 33,496 65,717	Total £271,518.58 £532,702.00
d)	Aggregated information	N/A
e)	Date of the transaction	1. 28 April 2023 2. 28 April 2023
f)	Place of the transaction	1. Off market 2. Off market


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	1. Vesting of DSBP award 2. Grant of DSBP award
c)	Price(s) and volume(s)	Price 1. £8.106 2. £8.106	Volume 23,736 48,867	Total £192,404.02 £396,115.90
d)	Aggregated information	N/A
e)	Date of the transaction	1. 28 April 2023 2. 28 April 2023
f)	Place of the transaction	1. Off market 2. Off market


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	1. Vesting of DSBP award 2. Grant of DSBP award
c)	Price(s) and volume(s)	Price 1. £8.106 2. £8.106	Volume 21,904 43,009	Total £177,553.82 £348,630.95
d)	Aggregated information	N/A
e)	Date of the transaction	1. 28 April 2023 2. 28 April 2023
f)	Place of the transaction	1. Off market 2. Off market


1.	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Margaret Murphy
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	Grant of DSBP award
c)	Price(s) and volume(s)	Price £8.106	Volume 2,965	Total £24,034.29
d)	Aggregated information	N/A
e)	Date of the transaction	28 April 2023
f)	Place of the transaction	Off market