28 Mar 2017 15:00
28 March 2017
SEGRO plc (the "Company")
Director/PDMR Shareholding
In accordance with the Market Abuse Regulation (2014/596/EU) ("MAR"), the Company announces the following transactions in respect of its ordinary share capital of 10 pence each by Directors and PDMRs of the Company who took up their Rights pursuant to the Rights Issue announced by the Company on 10 March 2017.
Under the Rights Issue, qualifying shareholders had the right to buy one new ordinary share of 10 pence each in the Company for every existing five ordinary shares of 10 pence each in the Company held on the record date of 8 March 2017 at a price of 345 pence per new ordinary share.
The table below shows the number of shares held by "persons discharging managerial responsibilities", as such term is defined in MAR, prior to and after the allotment of new shares acquired pursuant to the Rights Issue:
Directors | Beneficial holding of ordinary shares in the Company immediately before allotment of Rights Issue Shares
| Number of shares acquired at 345 pence per share | Resultant beneficial holding as at 28 March 2017 |
Gerald Corbett* | 53,300 | 10,660 | 63,960 |
Andy Gulliford* | 188,050 | 37,609 | 225,659 |
Christopher Fisher | 16,359 | 3,271 | 19,630 |
Margaret Ford* | 18,594 | 3,718 | 22,312 |
Martin Moore | 14,535 | 2,907 | 17,442 |
Phil Redding | 174,097 | 34,819 | 208,916 |
Mark Robertshaw | 16,000 | 3,200 | 19,200 |
David Sleath | 495,872 | 99,173 | 595,045 |
Doug Webb* | 21,045 | 4,209 | 25,254 |
Other PDMRs | |||
Elizabeth Blease* | 76,255 | 15,249 | 91,504 |
Liz Reilly | 61,699 | 12,339 | 74,038 |
* Gerald Corbett's interest in this transaction is held through a "person closely associated" with him, as such term is defined in MAR ("PCA"), Virginia Corbett.
* Andy Gulliford's interest in this transaction is held through his PCA, Janice Gulliford.
* Margaret Ford's interest in this transaction is partially held through her PCA, David Bolger.
* Doug Webb's interest in this transaction is held through his PCA, Rachael Webb.
* Elizabeth Blease's interest in this transaction is partially held through her PCA, Tim Rayner.
Stephanie MurtonLegal Counsel
020 7451 9083
Segro (SGRO)