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Segro PLC Remuneration Information 2023

Sep 1, 2023

4612_rns_2023-09-01_91e403f8-c57a-4fb2-80cd-4400130a3b4f.html

Remuneration Information

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National Storage Mechanism | Additional information

Block listing Interim Review

BLOCK LISTING SIX MONTHLY RETURN

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

To: The FCA

Date: 1 September 2023

Name of applicant: SEGRO plc
Name of scheme: SEGRO plc Savings Related Share Option Scheme
Period of return: From: 02/03/2023 To: 01/09/2023
Balance under scheme from previous return: 5,952 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: 150,000 Ordinary Shares of 10 pence each
Number of securities issued/allotted under scheme during period: 90,594 Ordinary Shares of 10 pence each
Balance under scheme not yet issued/allotted at end of period 65,358 Ordinary Shares of 10 pence each
Name of applicant: SEGRO plc
Name of scheme: SEGRO plc Share Incentive Plan
Period of return: From: 02/03/2023 To: 01/09/2023
Balance under scheme from previous return: 20,841 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: 50,000 Ordinary Shares of 10 pence each
Number of securities issued/allotted under scheme during period: 39,461 Ordinary Shares of 10 pence each
Balance under scheme not yet issued/allotted at end of period 31,380 Ordinary Shares of 10 pence each
Name of applicant: SEGRO plc
Name of scheme: SEGRO plc Long Term Incentive Plan
Period of return: From: 02/03/2023 To: 01/09/2023
Balance under scheme from previous return: 656,663 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: 200,000 Ordinary Shares of 10 pence each
Number of securities issued/allotted under scheme during period: 745,044 Ordinary Shares of 10 pence each
Balance under scheme not yet issued/allotted at end of period 111,619 Ordinary Shares of 10 pence each
Name of contact: Carys Smith
Telephone number of contact: 020 7451 9083

View source version on businesswire.com: https://www.businesswire.com/news/home/20230901337219/en/

SEGRO PLC