Segro Regulatory News (SGRO)

Director

Number of shares vesting (gross)

Number of shares vesting (net of income tax and NICs)

Beneficial holdings following vesting of the Award (inclusive of the SEGRO plc Share Incentive Plan)

David Sleath

72,617

38,487

691,386

Soumen Das

56,105

29,735

122,057

Andy Gulliford

38,024

20,152

360,967

Phil Redding

38,024

20,152

339,017

PDMR

Elizabeth Blease

6,683

3,541

138,789

Liz Reilly

7,210

3,821

132,541

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

b)

Nature of the transaction

Vesting of 2014 DSBP

c)

Price(s) and volume(s)

d)

Aggregated information

N/A

e)

Date of the transaction

30 April 2018

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

b)

Nature of the transaction

Vesting of replacement 2014 DSBP

c)

Price(s) and volume(s)

d)

Aggregated information

N/A

e)

Date of the transaction

30 April 2018

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

b)

Nature of the transaction

Vesting of 2014 DSBP

c)

Price(s) and volume(s)

d)

Aggregated information

N/A

e)

Date of the transaction

30 April 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

b)

Nature of the transaction

Vesting of 2014 DSBP

c)

Price(s) and volume(s)

d)

Aggregated information

N/A

e)

Date of the transaction

30 April 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 & 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

b)

Nature of the transaction

Vesting of 2014 DSBP

c)

Price(s) and volume(s)

d)

Aggregated information

N/A

e)

Date of the transaction

30 April 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

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

b)

Nature of the transaction

Vesting of 2014 DSBP

c)

Price(s) and volume(s)

d)

Aggregated information

N/A

e)

Date of the transaction

30 April 2018

f)

Place of the transaction

London Stock Exchange (XLON)