SEGRO PLC Director/PDMR Shareholding (9237H)
28 March 2020 - 2:15AM
UK Regulatory
TIDMSGRO
RNS Number : 9237H
SEGRO PLC
27 March 2020
27 March 2020
SEGRO plc (the Company)
Director/PDMR Shareholding
2020 LTIP Award (Award)
On 26 March 2020, following a recommendation made by the
Company, the Trustee of the SEGRO plc Employees' Benefit Trust
notified the Company that it had resolved to grant the below awards
under the SEGRO plc Long Term Incentive Plan (LTIP) to the
following Directors/PDMRs of the Company.
Director Number of shares awarded
David Sleath 219,877
-------------------------
Soumen Das 155,815
-------------------------
Andy Gulliford 143,788
-------------------------
PDMR
-------------------------
Elizabeth Blease 36,734
-------------------------
Liz Reilly 36,755
-------------------------
Notes:
(a) The LTIP has been structured as a provisional allocation
over ordinary shares in the Company. Further details of the
operation of the LTIP are available in the Company's 2019 Annual
Report and Accounts.
(b) The Remuneration Committee has the discretion to adjust the
Awards downwards at vesting to ensure that all relevant factors are
taken into account, including the consideration of any windfall
gains.
(c) The calculation of the awards granted was based on a share
price of 786.8 pence, being the mid-market quotation price on the
day immediately preceding the Award. This method of calculation is
consistent with that used for previous awards.
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 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 Ordinary Shares of 10 pence
instrument, type of instrument each
-------------------------------- ------------------------------------
b) Nature of the transaction 2020 LTIP Award
-------------------------------- ------------------------------------
c) Price(s) and volume(s) Price Volume Total
GBP7.868 219,877 GBP1,729,992
-------- -------------
-------------------------------- ------------------------------------
d) Aggregated information N/A
e) Date of the transaction 26 March 2020
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 /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 Ordinary Shares of 10 pence
instrument, type of instrument each
-------------------------------- ------------------------------------
b) Nature of the transaction 2020 LTIP Award
-------------------------------- ------------------------------------
c) Price(s) and volume(s) Price Volume Total
GBP7.868 155,815 GBP1,225,952
-------- -------------
-------------------------------- ------------------------------------
d) Aggregated information N/A
e) Date of the transaction 26 March 2020
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
-------------------------------- ------------------------------------
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 10 pence
instrument, type of instrument each
-------------------------------- ------------------------------------
b) Nature of the transaction 2020 LTIP Award
-------------------------------- ------------------------------------
c) Price(s) and volume(s) Price Volume Total
GBP7.868 143,788 GBP1,131,324
-------- -------------
-------------------------------- ------------------------------------
d) Aggregated information N/A
e) Date of the transaction 26 March 2020
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 /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 Ordinary Shares of 10 pence
instrument, type of instrument each
-------------------------------- ---------------------------------
b) Nature of the transaction 2020 LTIP Award
-------------------------------- ---------------------------------
c) Price(s) and volume(s) Price Volume Total
GBP7.868 36,734 GBP289,023
------- -----------
-------------------------------- ---------------------------------
d) Aggregated information N/A
e) Date of the transaction 26 March 2020
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 /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 Ordinary Shares of 10 pence
instrument, type of instrument each
---------------------------------- -------------------------------
b) Nature of the transaction 2020 LTIP Award
---------------------------------- -------------------------------
c) Price(s) and volume(s) Price Volume Total
GBP7.868 36,755 289,188
------- --------
---------------------------------- -------------------------------
d) Aggregated information N/A
e) Date of the transaction 26 March 2020
f) Place of the transaction London Stock Exchange (XLON)
---------------------------------- -------------------------------
Stephanie Murton
Legal Counsel
020 7451 9083
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
DSHEDLFLBXLFBBL
(END) Dow Jones Newswires
March 27, 2020 11:15 ET (15:15 GMT)
Segro (LSE:SGRO)
Historical Stock Chart
From Apr 2024 to May 2024
Segro (LSE:SGRO)
Historical Stock Chart
From May 2023 to May 2024
