Segro PLC — Remuneration Information 2015

May 27, 2015

National Storage Mechanism | Additional information

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SEGRO PLC - Director/PDMR Shareholding

PR Newswire

London, May 27

SEGRO plc (the Company)

Director/PDMR Shareholding

Following a recommendation made by the Company, the Trustees of the SEGRO plc Employees’ Benefit Trust notified the Company today, that it had resolved to grant the below awards under the SEGRO plc Long Term Incentive Plan (LTIP) to the following Directors/PDMRs of the Company:

Director	Number of shares awarded
David Sleath	268,165
Andy Gulliford	175,526
Justin Read	175,526
Phil Redding	175,526
PDMR
Elizabeth Blease	58,508
Liz Reilly	56,804

Notes:

1. The LTIP has been structured as a provisional allocation over ordinary shares in the Company.  Further details of the operation of the LTIP are available in the Company’s 2014 Annual Report and Accounts.
2. The calculation of the awards granted was based on a share price of £4.225, which was the Company’s closing mid-market share price on 21 May 2015.

Stephanie Murton

Legal Counsel

020 7451 9083