Segro PLC — Remuneration Information 2015

Jun 1, 2015

National Storage Mechanism | Additional information

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RNS Number : 8340O

SEGRO PLC

01 June 2015

1 June 2015

SEGRO plc (the Company)

SEGRO plc Saving Related Share Option Scheme (Sharesave)

The following Directors and PDMRs today exercised options over ordinary shares (Shares) in the Company pursuant to the maturity of the Company's 2012 three-year Sharesave. All Shares allotted on the exercise of these options were retained by the individuals.

The table below shows the number of Shares allotted and the resultant beneficial holding:

Director	Option price (pence per share)	Options exercised and Shares retained under Sharesave	Beneficial holdings following acquisition of shares (inclusive of the SEGRO plc Share Incentive Plan)
Andy Gulliford	188.24	4,781	136,643
Justin Read	188.24	4,781	92,546
Phil Redding	188.24	4,781	126,344
PDMR
Elizabeth Blease	188.24	4,781	61,159

The savings contracts for the 2015 Sharesave award commence today and the following Directors and PDMRs were granted options to buy Shares in the Company at an option price of 335.6 pence per Share.

Director	Options Granted
Andy Gulliford	2,681
Justin Read	2,681
Phil Redding	5,363
PDMR
Elizabeth Blease	2,681
Liz Reilly	2,681

Stephanie Murton

Legal Counsel

020 7451 9083

This information is provided by RNS

The company news service from the London Stock Exchange

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