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Last checked at 
14 May 2026 10:00
14 May 2026
SEGRO plc (the Company)
Directors/PDMR Shareholdings
On 12 May 2026, David Sleath was awarded 508 free shares in the Company to the value of £3,600 under the Company's Share Incentive Plan (SIP). The SIP is a HMRC-approved share plan for all eligible employees. Eligible employees are those employed by the Company on 1 October 2025, and still employed on 12 May 2026. The share price used to calculate the number of shares awarded was 708.04 pence. This is the average of the middle market price for the five business days immediately preceding the date of award.
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
ISIN: GB00B5ZN1N88
| ||||
b)
| Nature of the transaction | Grant of 2026 SIP Award | ||||
c)
| Price(s) and volume(s) |
| ||||
d)
| Aggregated information | N/A | ||||
e)
| Date of the transaction
| 12 May 2026 | ||||
f)
| Place of the transaction
| Off market | ||||
Emma Jackman
Deputy Company Secretary
01753 213 533
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