Segro PLC — Director's Dealing 2024

Sep 25, 2024

National Storage Mechanism | Additional information

RNS Number : 5036F

SEGRO PLC

25 September 2024

25 September 2024

SEGRO plc (the Company)

Director/PDMR Shareholding

On 24 September 2024, the Company was notified of the following transaction by a person closely associated (PCA) with a Director.

Following the transaction, the Director's aggregate holding in the Company is as follows:

Director	Date of Transaction	Details**	Number of shares purchased	Purchase price per share (pence)	Resultant holding
Mary Barnard *	23 September 2024	Dividend re-investment	127	885.9	12,507

*Mary Barnard's interest in this transaction is held through a PCA, as such term is defined in the UK Market Abuse Regulation (UK MAR), Michael Barnard.

** Acquired through an automatic dividend re-investment instruction within a nominee account.

The Notification of Dealing Form provided in accordance with the requirements of UK 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

Michael Barnard

2.

Reason for the notification

a)

Position/status

PCA to Mary Barnard (Non-Executive 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

Identification code

Ordinary Shares of 10 pence each

ISIN: GB00B5ZN1N88

b)

Nature of the transaction

Acquisition of shares through dividend re-investment

c)

Price(s) and volume(s)

Price	Volume	Total
£8.859	127	£1,125.09

d)

Aggregated information

N/A

e)

Date of the transaction

23 September 2024

f)

Place of the transaction

London Stock Exchange (XLON)

Carys Smith

Senior Assistant Company Secretary

020 7451 9083

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