Segro PLC — Director's Dealing 2026

May 14, 2026

National Storage Mechanism | Additional information

RNS Number : 2163E

SEGRO PLC

14 May 2026

14 May 2026

SEGRO plc (the Company)

Directors/PDMR Shareholdings

On 12 May 2026, David Sleath was awarded 508 free shares in the Company to the value of £3,600 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 2025, and still employed on 12 May 2026. The share price used to calculate the number of shares awarded was 708.04 pence. This is the average of the middle market price for the five business days immediately preceding the date of award.

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

ISIN: GB00B5ZN1N88

b)

Nature of the transaction

Grant of 2026 SIP Award

c)

Price(s) and volume(s)

Price	Volume
Nil	508

d)

Aggregated information

N/A

e)

Date of the transaction

12 May 2026

f)

Place of the transaction

Off market

Emma Jackman

Deputy Company Secretary

01753 213 533

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