Last checked at 21 Dec 2017 15:00
21 December 2017
SEGRO plc (the Company)
LEI: 213800XC35KGM9NFC641
On 21 December 2017, following a recommendation made by the Company, the Trustees of the SEGRO plc Employees' Benefit Trust resolved to release the following award granted under the Deferred Share Bonus Plan on 2 May 2017 to Soumen Das:
Total shares vesting | Net shares vesting | Total beneficial holding following vesting |
14,137 | 7,492 | 92,322 |
Notes:
(a) The above award was structured as a provisional allotment over ordinary shares in the Company.
(b) As disclosed in the 2016 Annual Report and Accounts, this award represents part of the share awards forfeited by Mr Das upon leaving his previous employer.
(c) Mr Das received his shares net of adjustments for Income Tax and National Insurance Contributions.
The Notification of Dealing Forms provided in accordance with the requirements of the Market Abuse Regulation (2014/596/EU) (MAR) in relation to the transactions listed above are set out below:
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 | Vest of shares under the DSBP | ||||||
c)
| Price(s) and volume(s) |
| ||||||
d)
| Aggregated information | N/A | ||||||
e)
| Date of the transaction
| 21 December 2017 | ||||||
f)
| Place of the transaction
| London Stock Exchange (XLON) | ||||||
Elizabeth Blease
General Counsel and Group Company Secretary
020 7451 9083