SEGRO PLC Director/PDMR Shareholding (6295J)
30 June 2017 - 12:30AM
UK Regulatory
TIDMSGRO
RNS Number : 6295J
SEGRO PLC
29 June 2017
29 June 2017
SEGRO plc (the Company)
Director/PDMR Shareholding
Under the SEGRO plc Deferred Share Bonus Plan (DSBP), on 28 June
2017 the following awards were granted to Directors/PDMRs of the
Company in respect of the 2016 bonus (the Bonus):
Directors Number of shares awarded
------------------ -------------------------
David Sleath 90,271
------------------ -------------------------
Soumen Das 14,474
------------------ -------------------------
Andy Gulliford 47,283
------------------ -------------------------
Phil Redding 47,283
------------------ -------------------------
PDMRs
------------------ -------------------------
Elizabeth Blease 7,980
------------------ -------------------------
Liz Reilly 8,060
------------------ -------------------------
Notes:
(a) The awards shown above have been structured as provisional
allocations over ordinary shares in the Company. Further details of
the operation of the DSBP are available in the Company's 2016
Annual Report and Accounts.
(b) The calculation of the awards was based on a share price of
495.5 pence, which was the Company's closing mid-market quotation
share price on 27 June 2017.
(c) As set out in the Remuneration Committee Report of the 2016
Annual Report and Accounts, achievement under the Total Property
Return (TPR) element of the Bonus for the Executive Directors was
estimated at 100 per cent. This has been confirmed by the recently
available MSCI - IPD Benchmark data, which also confirmed the
achievement of 100 per cent of this element for PDMRs.
(d) As previously announced, when Soumen Das left his previous
employer he forfeited his 2016 bonus entitlement. This was paid by
the Company, as part of his recruitment terms, with 50 per cent of
the payment being deferred under the rules of the DSBP.
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 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 each
instrument
--- ----------------------------- ------------------------------------
b) Nature of the transaction 2016 DSBP Award
--- ----------------------------- ------------------------------------
c) Price(s) and volume(s) Price Volume Total
--------- ------- --------------
GBP4.955 90,271 GBP447,292.81
--------- ------- --------------
--- ----------------------------- ------------------------------------
d) Aggregated information N/A
---
e) Date of the transaction 28 June 2017
--- ----------------------------- ------------------------------------
f) Place of the transaction London Stock Exchange
(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 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 each
instrument
--- ----------------------------- -----------------------------------
b) Nature of the transaction 2016 DSBP Award
--- ----------------------------- -----------------------------------
c) Price(s) and volume(s) Price Volume Total
--------- ------- -------------
GBP4.955 14,474 GBP71,718.67
--------- ------- -------------
--- ----------------------------- -----------------------------------
d) Aggregated information N/A
---
e) Date of the transaction 28 June 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 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 each
instrument
--- ----------------------------- ------------------------------------
b) Nature of the transaction 2016 DSBP Award
--- ----------------------------- ------------------------------------
c) Price(s) and volume(s) Price Volume Total
--------- ------- --------------
GBP4.955 47,283 GBP234,287.27
--------- ------- --------------
--- ----------------------------- ------------------------------------
d) Aggregated information N/A
---
e) Date of the transaction 28 June 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 each
instrument
--- ----------------------------- ------------------------------------
b) Nature of the transaction 2016 DSBP Award
--- ----------------------------- ------------------------------------
c) Price(s) and volume(s) Price Volume Total
--------- ------- --------------
GBP4.955 47,283 GBP234,287.27
--------- ------- --------------
--- ----------------------------- ------------------------------------
d) Aggregated information N/A
---
e) Date of the transaction 28 June 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 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 each
instrument
--- ----------------------------- -----------------------------------
b) Nature of the transaction 2016 DSBP Award
--- ----------------------------- -----------------------------------
c) Price(s) and volume(s) Price Volume Total
--------- ------- -------------
GBP4.955 7,980 GBP39,540.90
--------- ------- -------------
--- ----------------------------- -----------------------------------
d) Aggregated information N/A
---
e) Date of the transaction 28 June 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 Group 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 each
instrument
--- ----------------------------- -----------------------------------
b) Nature of the transaction 2016 DSBP Award
--- ----------------------------- -----------------------------------
c) Price(s) and volume(s) Price Volume Total
--------- ------- -------------
GBP4.955 8,060 GBP39,937.30
--------- ------- -------------
--- ----------------------------- -----------------------------------
d) Aggregated information N/A
---
e) Date of the transaction 28 June 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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