AI assistant
Segro PLC — Remuneration Information 2018
May 10, 2018
4612_dirs_2018-05-10_0e23e247-bc94-4f2f-8cb7-c2734b6fec0c.html
Remuneration Information
Open in viewerOpens in your device viewer
National Storage Mechanism | Additional information
You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.
RNS Number : 7190N
SEGRO PLC
10 May 2018
10 May 2018
SEGRO plc (the Company)
On 10 May 2018, 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. Eligible employees are those employed by the Company on 1 October 2017, and still employed on 10 May 2018. The share price used to calculate the number of shares awarded was 640.76 pence. This is the average of the middle market price for the five business days preceding the date of award.
The table below shows the number of shares acquired under the 2018 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 | 468 | 691,854 |
| Soumen Das* | 468 | 153,345 |
| Andy Gulliford** | 468 | 479,005 |
| Phil Redding | 468 | 339,485 |
| PDMR | ||
| Elizabeth Blease*** | 468 | 139,257 |
| Liz Reilly | 468 | 133,009 |
* Soumen Das' beneficial holding is partly held by a Person Closely Associated (PCA), Dipa Das.
** Andy Gulliford's beneficial holding is partly held by a PCA, Jan Gulliford.
*** Elizabeth Blease's beneficial holding is partly held by a PCA, Tim Rayner.
The Notification of Dealing Forms provided in accordance with the requirements of the Market Abuse Regulation (2014/596/EU) in relation to the transactions listed above are set out below:
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
Ordinary shares of 10 pence each
b)
Nature of the transaction
2018 SIP Award
c)
Price(s) and volume(s)
| Price | Volume | Total |
| £6.4076 | 468 | £2,998.76 |
d)
Aggregated information
N/A
e)
Date of the transaction
10 May 2017
f)
Place of the transaction
London Stock Exchange (XLON)
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
2018 SIP Award
c)
Price(s) and volume(s)
| Price | Volume | Total |
| £6.4076 | 468 | £2,998.76 |
d)
Aggregated information
N/A
e)
Date of the transaction
10 May 2017
f)
Place of the transaction
London Stock Exchange (XLON)
1.
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Andy Gulliford
2.
Reason for the notification
a)
Position/status
Chief Operating 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
2018 SIP Award
c)
Price(s) and volume(s)
| Price | Volume | Total |
| £6.4076 | 468 | £2,998.76 |
d)
Aggregated information
N/A
e)
Date of the transaction
10 May 2018
f)
Place of the transaction
London Stock Exchange (XLON)
1.
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Phil Redding
2.
Reason for the notification
a)
Position/status
Chief Investment 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
2018 SIP Award
c)
Price(s) and volume(s)
| Price | Volume | Total |
| £6.4076 | 468 | £2,998.76 |
d)
Aggregated information
e)
Date of the transaction
10 May 2018
f)
Place of the transaction
London Stock Exchange (XLON)
1.
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Elizabeth Blease
2.
Reason for the notification
a)
Position/status
General Counsel and Group Company Secretary
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
2018 SIP Award
c)
Price(s) and volume(s)
| Price | Volume | Total |
| £6.4076 | 468 | £2,998.76 |
d)
Aggregated information
e)
Date of the transaction
10 May 2018
f)
Place of the transaction
London Stock Exchange (XLON)
1.
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Liz Reilly
2.
Reason for the notification
a)
Position/status
Group HR Director
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
2018 SIP Award
c)
Price(s) and volume(s)
| Price | Volume | Total |
| £6.4076 | 468 | £2,998.76 |
d)
Aggregated information
e)
Date of the transaction
10 May 2018
f)
Place of the transaction
London Stock Exchange (XLON)
Stephanie Murton
General Counsel & Group Company Secretary
020 7451 9082
This information is provided by RNS
The company news service from the London Stock Exchange
END
DSHZBLFFVEFEBBE