Last checked at 20 Mar 2017 15:30
20 March 2017
SEGRO plc (the "Company")
Director/PDMR Shareholding
The following Directors and PDMRs have elected to take up new ordinary shares of 345 pence each in the share capital of the Company, provisionally allotted (nil paid) with ISIN GB00BDZT4M24 as set out below:
Directors | Nil Paid Rights taken up | Date |
Andy Gulliford | 1,525 | 16 March 2017 |
Andy Gulliford* | 36,084 | 20 March 2017 |
Margaret Ford* | 3,718 | 16 March 2017 |
Martin Moore | 2,907 | 17 March 2017 |
Phil Redding | 1,352 | 16 March 2017 |
Phil Redding | 33,467 | 17 March 2017 |
Mark Robertshaw | 3,200 | 18 March 2017 |
David Sleath | 1,361 | 16 March 2017 |
David Sleath | 94,772 | 20 March 2017 |
Doug Webb* | 4,209 | 18 March 2017 |
Other PDMRs | ||
Elizabeth Blease | 1,337 | 16 March 2017 |
Elizabeth Blease | 2,204 | 20 March 2017 |
Liz Reilly | 11,213 | 20 March 2017 |
* Andy Gulliford's interest in this transaction is held through a "person closely associated" with him, as such term is defined in MAR ("PCA"), Janice Gulliford.
* Margaret Ford's interest in this transaction is partially held through a PCA, David Bolger.
* Doug Webb's interest in this transaction is held through a PCA, Rachael Webb.
The Notification of Dealing Forms provided in accordance with the requirements of the Market Abuse Regulation (2014/596/EU) in relation to the transactions listed above are set out below:
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 | Nil Paid Rights | |||||||||
b)
| Nature of the transaction | Purchase of Nil Paid Rights | |||||||||
c)
| Price(s) and volume(s) |
| |||||||||
d)
| Aggregated information | 37,609 | |||||||||
e)
| Date of the transaction
| 16 March 2017 20 March 2017 | |||||||||
f)
| Place of the transaction
| London Stock Exchange (XLON) | |||||||||
1. | Details of the person discharging managerial responsibilities / person closely associated | |||||||
a)
| Name | Margaret Ford | ||||||
2. | Reason for the notification | |||||||
a)
| Position/status
| Non-Executive 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 | Nil Paid Rights | ||||||
b)
| Nature of the transaction | Purchase of Nil Paid Rights | ||||||
c)
| Price(s) and volume(s) |
| ||||||
d)
| Aggregated information | N/A | ||||||
e)
| Date of the transaction
| 16 March 2017 | ||||||
f)
| Place of the transaction
| London Stock Exchange (XLON) | ||||||
1. | Details of the person discharging managerial responsibilities / person closely associated | |||||||
a)
| Name | Martin Moore | ||||||
2. | Reason for the notification | |||||||
a)
| Position/status
| Non-Executive 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 | Nil Paid Rights | ||||||
b)
| Nature of the transaction | Purchase of Nil Paid Rights | ||||||
c)
| Price(s) and volume(s) |
| ||||||
d)
| Aggregated information | N/A | ||||||
e)
| Date of the transaction
| 17 March 2017 | ||||||
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 | Nil Paid Rights | |||||||||
b)
| Nature of the transaction | Purchase of Nil Paid Rights | |||||||||
c)
| Price(s) and volume(s) |
| |||||||||
d)
| Aggregated information | 34,819 | |||||||||
e)
| Date of the transaction
| 16 March 2017 17 March 2017 | |||||||||
f)
| Place of the transaction
| London Stock Exchange (XLON) | |||||||||
1. | Details of the person discharging managerial responsibilities / person closely associated | |||||||
a)
| Name | Mark Robertshaw | ||||||
2. | Reason for the notification | |||||||
a)
| Position/status
| Non-Executive 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 | Nil Paid Rights | ||||||
b)
| Nature of the transaction | Purchase of Nil Paid Rights | ||||||
c)
| Price(s) and volume(s) |
| ||||||
d)
| Aggregated information | N/A | ||||||
e)
| Date of the transaction
| 18 March 2017 | ||||||
f)
| Place of the transaction
| London Stock Exchange (XLON) | ||||||
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 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 | Nil Paid Rights | |||||||||
b)
| Nature of the transaction | Purchase of Nil Paid Rights | |||||||||
c)
| Price(s) and volume(s) |
| |||||||||
d)
| Aggregated information | 96,133 | |||||||||
e)
| Date of the transaction
| 16 March 2017 20 March 2017 | |||||||||
f)
| Place of the transaction
| London Stock Exchange (XLON) | |||||||||
1. | Details of the person discharging managerial responsibilities / person closely associated | |||||||
a)
| Name | Doug Webb | ||||||
2. | Reason for the notification | |||||||
a)
| Position/status
| Non-Executive 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 | Nil Paid Rights | ||||||
b)
| Nature of the transaction | Purchase of Nil Paid Rights | ||||||
c)
| Price(s) and volume(s) |
| ||||||
d)
| Aggregated information | N/A | ||||||
e)
| Date of the transaction
| 18 March 2017 | ||||||
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 and 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 | Nil Paid Rights | |||||||||
b)
| Nature of the transaction | Purchase of Nil Paid Rights | |||||||||
c)
| Price(s) and volume(s) |
| |||||||||
d)
| Aggregated information | 3,541 | |||||||||
e)
| Date of the transaction
| 16 March 2017 20 March 2017 | |||||||||
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 | Nil Paid Rights | ||||||
b)
| Nature of the transaction | Purchase of Nil Paid Rights | ||||||
c)
| Price(s) and volume(s) |
| ||||||
d)
| Aggregated information | N/A | ||||||
e)
| Date of the transaction
| 20 March 2017 | ||||||
f)
| Place of the transaction
| London Stock Exchange (XLON) | ||||||
Stephanie Murton
Legal Counsel
020 7451 9083