Segro PLC — Remuneration Information 2020

Sep 1, 2020

National Storage Mechanism | Additional information

RNS Number : 7040X

SEGRO PLC

01 September 2020

BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically.

To:  The FCA

Date: 1 September 2020

Name of applicant:		SEGRO plc
Name of scheme:		SEGRO plc Savings Related Share Option Scheme
Period of return:	From:	03/03/2020	To:	01/09/2020
Balance under scheme from previous return:		31,374 Ordinary Shares of 10 pence each
The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return:		100,000 Ordinary Shares of 10 pence each
Number of securities issued/allotted under scheme during period:		120,915 Ordinary Shares of 10 pence each
Balance under scheme not yet issued/allotted at end of period		10,459 Ordinary Shares of 10 pence each

Name of applicant:		SEGRO plc
Name of scheme:		SEGRO plc Share Incentive Plan
Period of return:	From:	03/03/2020	To:	01/09/2020
Balance under scheme from previous return:		150,466 Ordinary Shares of 10 pence each
The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return:		NIL
Number of securities issued/allotted under scheme during period:		53,143 Ordinary Shares of 10 pence each
Balance under scheme not yet issued/allotted at end of period		97,323 Ordinary Shares of 10 pence each

Name of applicant:		SEGRO plc
Name of scheme:		SEGRO plc Long Term Incentive Plan
Period of return:	From:	03/03/2020	To:	01/09/2020
Balance under scheme from previous return:		27,192 Ordinary Shares of 10 pence each
The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return:		3,600,000 Ordinary Shares of 10 pence each
Number of securities issued/allotted under scheme during period:		3,606,610 Ordinary Shares of 10 pence each
Balance under scheme not yet issued/allotted at end of period		20,582 Ordinary Shares of 10 pence each

Name of contact:	Elizabeth Blease
Telephone number of contact:	020 7451 9083

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