SEGRO PLC Director/PDMR Shareholding (7319C)
19 April 2017 - 11:30PM
UK Regulatory
TIDMSGRO
RNS Number : 7319C
SEGRO PLC
19 April 2017
19 April 2017
SEGRO plc (the Company)
On 18 April 2017, following a recommendation made by the
Company, the Trustee of the SEGRO plc Employees' Benefit Trust
resolved to release the shares under the 2013 SEGRO Deferred Share
Bonus Plan (DSBP) to the following Directors/PDMRs:
Director Total shares Net shares Total beneficial
vesting vesting shareholding following
vesting
---------------- ------------- ----------- ------------------------
Andy Gulliford 43,122 22,854 248,513
---------------- ------------- ----------- ------------------------
Phil Redding 49,715 26,348 235,264
---------------- ------------- ----------- ------------------------
David Sleath 94,943 50,319 645,364
---------------- ------------- ----------- ------------------------
PDMR
---------------- ------------- ----------- ------------------------
Elizabeth
Blease 9,565 5,069 96,573
---------------- ------------- ----------- ------------------------
Liz Reilly 9,139 4,843 78,881
---------------- ------------- ----------- ------------------------
Notes:
1. Under the 2013 DSBP, 50 per cent of the bonus payable in
respect of 2013 performance was deferred as shares for three years
for Executive Directors and 25 per cent of the bonus payable in
respect of the 2013 performance was deferred as shares for
PDMRs.
2. Following the completion of the Rights Issue on 28 March
2017, the number of shares awarded under the 2013 DSBP were
adjusted. The adjustment factor applied was 1.046.
3. The participants received their shares net of adjustments for
Income Tax and National Insurance Contributions.
4. The total beneficial shareholding includes shares held in the
Company's Share Incentive Plan.
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 Initial
/Amendment
--- ----------------------------- ------------------------------------
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 Ordinary Shares of
instrument, type of 10 pence
instrument
--- ----------------------------- ------------------------------------
b) Nature of the transaction Vesting of 2013 DSBP
--- ----------------------------- ------------------------------------
c) Price(s) and volume(s) Price Volume Total
--------- ------- --------------
GBP4.777 22,854 GBP109,173.56
--------- ------- --------------
--- ----------------------------- ------------------------------------
d) Aggregated information N/A
---
e) Date of the transaction 18 April 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 Initial
/Amendment
--- ----------------------------- ------------------------------------
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 Ordinary Shares of
instrument, type of 10 pence
instrument
--- ----------------------------- ------------------------------------
b) Nature of the transaction Vesting of 2013 DSBP
--- ----------------------------- ------------------------------------
c) Price(s) and volume(s) Price Volume Total
--------- ------- --------------
GBP4.777 26,348 GBP125,864.40
--------- ------- --------------
--- ----------------------------- ------------------------------------
d) Aggregated information N/A
---
e) Date of the transaction 18 April 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
--- ----------------------------- ------------------------------------
b) Initial notification Initial
/Amendment
--- ----------------------------- ------------------------------------
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 Ordinary Shares of
instrument, type of 10 pence
instrument
--- ----------------------------- ------------------------------------
b) Nature of the transaction Vesting of 2013 DSBP
--- ----------------------------- ------------------------------------
c) Price(s) and volume(s) Price Volume Total
--------- ------- --------------
GBP4.777 50,319 GBP240,373.86
--------- ------- --------------
--- ----------------------------- ------------------------------------
d) Aggregated information N/A
---
e) Date of the transaction 18 April 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 &
Group Company Secretary
--- ----------------------------- -----------------------------------
b) Initial notification Initial
/Amendment
--- ----------------------------- -----------------------------------
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 Ordinary Shares of
instrument, type of 10 pence
instrument
--- ----------------------------- -----------------------------------
b) Nature of the transaction Vesting of 2013 DSBP
--- ----------------------------- -----------------------------------
c) Price(s) and volume(s) Price Volume Total
--------- ------- -------------
GBP4.777 5,069 GBP24,214.61
--------- ------- -------------
--- ----------------------------- -----------------------------------
d) Aggregated information N/A
---
e) Date of the transaction 18 April 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 Initial
/Amendment
--- ----------------------------- -----------------------------------
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 Ordinary Shares of
instrument, type of 10 pence
instrument
--- ----------------------------- -----------------------------------
b) Nature of the transaction Vesting of 2013 DSBP
--- ----------------------------- -----------------------------------
c) Price(s) and volume(s) Price Volume Total
--------- ------- -------------
GBP4.777 4,843 GBP23,135.01
--------- ------- -------------
--- ----------------------------- -----------------------------------
d) Aggregated information N/A
---
e) Date of the transaction 18 April 2017
--- ----------------------------- -----------------------------------
f) Place of the transaction London Stock Exchange
(XLON)
--- ----------------------------- -----------------------------------
Stephanie Murton
Legal Counsel
020 7451 9083
This information is provided by RNS
The company news service from the London Stock Exchange
END
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