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Segro PLC Remuneration Information 2016

May 16, 2016

4612_dirs_2016-05-16_94db56a5-3610-424d-b690-9a95007682be.html

Remuneration Information

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National Storage Mechanism | Additional information

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RNS Number : 3315Y

SEGRO PLC

16 May 2016

16 May 2016

SEGRO plc (the Company)

On 12 May 2016, the below Directors and PDMRs were awarded free shares to the value of £3,000 under the Company's Share Incentive Plan (SIP). The SIP is a HMRC-approved share plan for all eligible employees. The share price used to calculate the number of shares awarded was 426.04 pence. This is the average of the middle market price for the five days preceding the date of award.

The table below shows the number of shares acquired under the 2016 SIP award by the Company's Directors and PDMRs and their beneficial holdings following the award:

Shares acquired Total beneficial holding

(inclusive of the SIP)
Director
David Sleath 704 416,783
Andy Gulliford 704 149,786
Justin Read 704 103,581
Phil Redding 704 138,111
PDMR
Elizabeth Blease 704 65,377
Liz Reilly 704 43,068

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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