Segro PLC — Director's Dealing 2026

Jun 2, 2026

National Storage Mechanism | Additional information

RNS Number : 6990G

SEGRO PLC

02 June 2026

2 June 2026

SEGRO plc (the "Company")

Director/PDMR Shareholding

The 2023 offer to employees of the SEGRO plc Savings-Related Share Option Plan 2021 (the "Sharesave") matured on 1 June 2026 and the following Directors exercised their options granted under that offer over ordinary shares of 10 pence each in the Company ("Shares") at £5.8080 per Share as set out below.

The savings contracts for the 2026 offer of the Sharesave also commenced on 1 June 2026, and the following Directors were granted options to buy Shares at an option price of £5.9952 per Share at the end of a three-year saving period as set out below.

The table below shows the number of options granted and exercised:

	2026 Sharesave Grant	2023 Sharesave Exercise
Directors
David Sleath	3,035	3,099
Susanne Schroeter	3,035	n/a

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

Identification code

Ordinary Shares of 10 pence each

ISIN: GB00B5ZN1N88

b)

Nature of the transaction

Exercise of Sharesave options granted in 2023

c)

Price(s) and volume(s)

Price	Volume	Total
£5.808	3,099	£17,999

d)

Aggregated information

N/A

e)

Date of the transaction

1 June 2026

f)

Place of the transaction

London Stock Exchange

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

Grant of Sharesave options with an exercise price of £5.9952 per share

c)

Price(s) and volume(s)

Price	Volume	Total
Nil	3,035	Nil

d)

Aggregated information

N/A

e)

Date of the transaction

15 April 2026

f)

Place of the transaction

Outside of a trading venue

2.

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

Identification code

Ordinary Shares of 10 pence each

ISIN: GB00B5ZN1N88

b)

Nature of the transaction

Grant of Sharesave options with an exercise price of £5.9952 per share

c)

Price(s) and volume(s)

Price	Volume	Total
Nil	3,035	Nil

d)

Aggregated information

N/A

e)

Date of the transaction

15 April 2026

f)

Place of the transaction

Outside of a trading venue

Emma Jackman

Deputy Company Secretary

+44 1753 213 533

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