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Segro PLC — Remuneration Information 2020
Jun 2, 2020
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Remuneration Information
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National Storage Mechanism | Additional information
RNS Number : 7001O
SEGRO PLC
02 June 2020
2 June 2020
SEGRO plc (the Company)
SEGRO plc Saving Related Share Option Scheme (Sharesave)
The 2017 Sharesave matured on 1 June 2020 and the following Directors and PDMRs exercised their options over ordinary shares of 10 pence each in the Company (Shares) at 366.24 pence per Share.
The savings contracts for the 2020 Sharesave award also commenced on 1 June 2020, and the following Directors and PDMRs were granted options to buy Shares at an option price of 616.48 pence per Share at the end of a three-year saving period.
Full details of the Sharesave can be found in the Company's 2019 Annual Report and Accounts.
The table below shows the number of options granted and exercised on 1 June 2020, and Directors' and PDMRs' resultant beneficial holdings:
| Award | 2020 Sharesave - Grant | 2017 Sharesave - Exercise | Beneficial holdings (inclusive of the SEGRO plc Share Incentive Plan (the SIP)) | |
| Directors | ||||
| David Sleath | 2017 Sharesave | - | 4,914 | 701,796 |
| 2020 Sharesave | 2,919 | - | ||
| Soumen Das1 | 2017 Sharesave | - | 4,914 | 299,220 |
| 2020 Sharesave | 2,919 | - | ||
| Andy Gulliford2 | 2017 Sharesave | - | 2,457 | 624,138 |
| 2020 Sharesave | 1,459 | - | ||
| PDMRs | ||||
| Elizabeth Blease3 | 2017 Sharesave | - | 2,457 | 154,308 |
| 2020 Sharesave | 1,459 | - | ||
| Liz Reilly | 2017 Sharesave | - | 2,457 | 143,349 |
| 2020 Sharesave | 1,459 | - |
1. Soumen Das' beneficial holding in partly held by a Person Closely Associated (PCA), Dipa Das.
2. Andy Gulliford's beneficial holding is partly held by a PCA, Jan Gulliford.
3. 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
1. Exercise of options under 2017 Sharesave
2. Grant of options under 2020 Sharesave
c)
Price(s) and volume(s)
| Price | Volume | Total | |
| 1 | £3.6624 | 4,914 | £17,997.04 |
| 2 | £6.1648 | 2,919 | £17,995.05 |
d)
Aggregated information
N/A
e)
Date of the transaction
1 June 2020
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
1. Exercise of options under 2017 Sharesave
2. Grant of options under 2020 Sharesave
c)
Price(s) and volume(s)
| Price | Volume | Total | |
| 1 | £3.6624 | 4,914 | £17,997.04 |
| 2 | £6.1648 | 2,919 | £17,995.05 |
d)
Aggregated information
N/A
e)
Date of the transaction
1 June 2020
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
1. Exercise of options under 2017 Sharesave
2. Grant of options under 2020 Sharesave
c)
Price(s) and volume(s)
| Price | Volume | Total | |
| 1 | £3.6624 | 2,457 | £8,998.52 |
| 2 | £6.1648 | 1,459 | £8,994.44 |
d)
Aggregated information
N/A
e)
Date of the transaction
1 June 2020
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
1. Exercise of options under 2017 Sharesave
2. Grant of options under 2020 Sharesave
c)
Price(s) and volume(s)
| Price | Volume | Total | |
| 1 | £3.6624 | 2,457 | £8,998.52 |
| 2 | £6.1648 | 1,459 | £8,994.44 |
d)
Aggregated information
N/A
e)
Date of the transaction
1 June 2020
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
1. Exercise of options under 2017 Sharesave
2. Grant of options under 2020 Sharesave
c)
Price(s) and volume(s)
| Price | Volume | Total | |
| 1 | £3.6624 | 2,457 | £8,998.52 |
| 2 | £6.1648 | 1,459 | £8,994.44 |
d)
Aggregated information
N/A
e)
Date of the transaction
1 June 2020
f)
Place of the transaction
London Stock Exchange (XLON)
Stephanie Murton
Legal Counsel
020 7451 9083
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
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