Segro PLC — Director's Dealing 2026

Feb 26, 2026

National Storage Mechanism | Additional information

RNS Number : 5405U

SEGRO PLC

26 February 2026

26 February 2026

SEGRO plc (the Company)

Directors/PDMRs Shareholding

On 25 February 2026, the Company granted conditional awards over shares in the Company under the SEGRO plc 2018 Long Term Incentive Plan (LTIP) (the 2026 LTIP Award).

Details of the grant of LTIP awards to Directors of the Company are set out in the table below.

Name	Transaction	Number of shares subject to the 2026 LTIP Award
David Sleath	Grant of 2026 LTIP Award1,2	304,181
Susanne Schroeter	Grant of 2026 LTIP Award1,2	169,585

1.      The number of shares subject to the 2026 LTIP Awards granted have been calculated using a share price of 810.8 pence, being the closing mid-market quotation of a share on the business day immediately preceding grant. This method of calculation is consistent with that used for previous awards.

2.      The 2026 LTIP Award is subject to the achievement of performance conditions measured over a three-year period ending on 31 December 2028 and the number of shares shown above represent the maximum number of shares which may vest in connection with this award. A summary of the 2026 LTIP Award, including the performance conditions relating to this award, will be outlined in the Company's 2026 Annual Report and Accounts, which will be published in due course.

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

Grant of LTIP award

c)

Price(s) and volume(s)

Price	Volume	Total
NIL	304,181	NIL

d)

Aggregated information

N/A

e)

Date of the transaction

25 February 2026

f)

Place of the transaction

Off market

1.

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Susanne Schroeter

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

Grant of LTIP award

c)

Price(s) and volume(s)

Price	Volume	Total
NIL	169,585	NIL

d)

Aggregated information

N/A

e)

Date of the transaction

25 February 2026

f)

Place of the transaction

Off market

Emma Jackman

Deputy Company Secretary

+44 1753 213 533

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