8 May 2017 15:45
8 May 2017
SEGRO plc (the Company)
Director/PDMR Holdings
On 8 May 2017, the Company was notified that the following Directors acquired shares in the Company as participants in the Scrip:
Director | Shares acquired under the Scrip | Beneficial holding following acquisition of shares (inclusive of the SEGRO plc Share Incentive Plan where applicable) |
Christopher Fisher* | 321 | 20,592 |
Andy Gulliford* | 3,544 | 252,057 |
Doug Webb* | 413 | 25,667 |
Phil Redding | 3,286 | 238,550 |
The shares were acquired at the Scrip Calculation Price of 456.16 pence per share. The table above shows the number of shares acquired under the Scrip and the Directors' beneficial holdings following the acquisition of shares.
* Christopher Fisher's beneficial holding is partly held through a person closely associated (PCA), Carole Fisher.
* Andy Gulliford's interest in this transaction is held through a PCA, Jan Gulliford.
* 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) (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 | Christopher Fisher | ||||||
2. | Reason for the notification | |||||||
a)
| Position/status
| Non-Executive Director | ||||||
b)
| Initial notification /Amendment
| Initial Notification | ||||||
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 | Allotment of shares - Scrip dividend | ||||||
c)
| Price(s) and volume(s) |
| ||||||
d)
| Aggregated information | N/A | ||||||
e)
| Date of the transaction
| 4 May 2017 | ||||||
f)
| Place of the transaction
| London Stock Exchange (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 Notification | ||||||
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 | Allotment of shares - Scrip dividend | ||||||
c)
| Price(s) and volume(s) |
| ||||||
d)
| Aggregated information | N/A | ||||||
e)
| Date of the transaction
| 4 May 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 Notification | ||||||
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 | Allotment of shares - Scrip dividend | ||||||
c)
| Price(s) and volume(s) |
| ||||||
d)
| Aggregated information | N/A | ||||||
e)
| Date of the transaction
| 4 May 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 Notification | ||||||
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 | Allotment of shares - Scrip dividend | ||||||
c)
| Price(s) and volume(s) |
| ||||||
d)
| Aggregated information | N/A | ||||||
e)
| Date of the transaction
| 4 May 2017 | ||||||
f)
| Place of the transaction
| London Stock Exchange (XLON) | ||||||
Stephanie Murton
Legal Counsel
020 7451 9083
Segro (SGRO)