Segro PLC — Remuneration Information 2025

Feb 20, 2025

National Storage Mechanism | Additional information

RNS Number : 8628X

SEGRO PLC

20 February 2025

20 February 2025

SEGRO plc (the Company)

Directors/PDMRs Shareholding

On 19 February 2025, the Company granted conditional awards over shares in the Company under the SEGRO plc 2018 Long Term Incentive Plan (LTIP).

Details of the grant of LTIP awards to Directors/PDMRs of the Company are set out in the table below.

Name	Transaction	Number of shares subject to awards granted on 19 February 2025	Beneficial holdings (inclusive of the SEGRO plc Share Incentive Plan (SIP))
David Sleath	Grant of LTIP award1	335,378	917,526
Soumen Das2	Grant of LTIP award1	207,808	536,208

1.      The number of shares subject to the LTIP awards granted has been calculated using a share price of 714.00 pence, being the closing mid-market quotation of a share on the business day immediately preceding grant. This method of calculation is consistent with that used for previous awards.

2.      Soumen Das' beneficial holding is partly held by a Person Closely Associated (PCA), Dipa Das.

The Notification of Dealing Forms provided in accordance with the requirements of the UK Market Abuse Regulation 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

Grant of LTIP award

c)

Price(s) and volume(s)

Price	Volume	Total
NIL	335,378	NIL

d)

Aggregated information

N/A

e)

Date of the transaction

19 February 2025

f)

Place of the transaction

Off market

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

Grant of LTIP award

c)

Price(s) and volume(s)

Price	Volume	Total
NIL	207,808	NIL

d)

Aggregated information

N/A

e)

Date of the transaction

19 February 2025

f)

Place of the transaction

Off market

Emma Jackman

Deputy Company Secretary

+44 1753 213 533

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