Segro PLC — Remuneration Information 2017

Dec 21, 2017

National Storage Mechanism | Additional information

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RNS Number : 1123A

SEGRO PLC

21 December 2017

21 December 2017

SEGRO plc (the Company)

LEI: 213800XC35KGM9NFC641

On 21 December 2017, following a recommendation made by the Company, the Trustees of the SEGRO plc Employees' Benefit Trust resolved to release the following award granted under the Deferred Share Bonus Plan on 2 May 2017 to Soumen Das:

Total shares vesting	Net shares vesting	Total beneficial holding following vesting
14,137	7,492	92,322

Notes:

(a)  The above award was structured as a provisional allotment over ordinary shares in the Company.

(b)  As disclosed in the 2016 Annual Report and Accounts, this award represents part of the share awards forfeited by Mr Das upon leaving his previous employer.

(c)  Mr Das received his shares net of adjustments for Income Tax and National Insurance Contributions.

The Notification of Dealing Forms provided in accordance with the requirements of the Market Abuse Regulation (2014/596/EU) (MAR) in relation to the transactions listed above are set out below:

1.

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Soumen Das

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

Ordinary shares of 10 pence each

b)

Nature of the transaction

Vest of shares under the DSBP

c)

Price(s) and volume(s)

Price	Volume	Total
£5.775	7,492	£43,266

d)

Aggregated information

N/A

e)

Date of the transaction

21 December 2017

f)

Place of the transaction

London Stock Exchange (XLON)

Elizabeth Blease

General Counsel and Group Company Secretary

020 7451 9083

This information is provided by RNS

The company news service from the London Stock Exchange

END

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