16 May 2023 13:00
16 May 2023
SEGRO plc (the Company)
Directors/PDMR Shareholdings
On 12 May 2023, the below Directors and PDMR were awarded free shares to the value of £2,000 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 2022, and still employed on 12 May 2023. The share price used to calculate the number of shares awarded was 813.16 pence. This is the average of the middle market price for the five business days immediately preceding the date of award.
The table below shows the number of shares acquired under the 2023 SIP award by the Company’s Directors and PDMR and their resultant beneficial holdings following the award:
| Shares acquired | Total beneficial holding (inclusive of the SIP) |
Directors | ||
David Sleath | 245 | 768,680 |
Soumen Das1 | 245 | 425,548 |
Andy Gulliford2 | 245 | 738,352 |
PDMR | ||
Margaret Murphy | 245 | 245 |
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 | ||
b)
| Nature of the transaction | 2023 SIP Award | ||
c)
| Price(s) and volume(s) | Price £8.1316
| Volume 245 | Total £1,992.24 |
d)
| Aggregated information | N/A | ||
e)
| Date of the transaction
| 12 May 2023 | ||
f)
| Place of the transaction
| London Stock Exchange, Main Market (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 each | ||
b)
| Nature of the transaction | 2023 SIP Award | ||
c)
| Price(s) and volume(s) | Price £8.1316
| Volume 245 | Total £1,992.24 |
d)
| Aggregated information | N/A | ||
e)
| Date of the transaction
| 12 May 2023 | ||
f)
| Place of the transaction
| London Stock Exchange, Main Market (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 each | ||
b)
| Nature of the transaction | 2023 SIP Award | ||
c)
| Price(s) and volume(s) | Price £8.1316
| Volume 245 | Total £1,992.24 |
d)
| Aggregated information | N/A | ||
e)
| Date of the transaction
| 12 May 2023 | ||
f)
| Place of the transaction
| London Stock Exchange, Main Market (XLON) | ||
1. | Details of the person discharging managerial responsibilities / person closely associated | |||
a)
| Name | Margaret Murphy | ||
2. | Reason for the notification | |||
a)
| Position/status
| Group 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 each | ||
b)
| Nature of the transaction | 2023 SIP Award | ||
c)
| Price(s) and volume(s) | Price £8.1316
| Volume 245 | Total £1,992.24 |
d)
| Aggregated information | N/A | ||
e)
| Date of the transaction
| 12 May 2023 | ||
f)
| Place of the transaction
| London Stock Exchange, Main Market (XLON) | ||
Carys Smith Senior Assistant Company Secretary 020 7451 9083
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Segro (SGRO)