TIDMSGRO 
 
 

30 November 2021

 

SEGRO plc (the Company)

 

SEGRO plc Savings Related Share Option Scheme (Sharesave)

 

The 2018 Sharesave matured on 1 June 2021 and on 29 November 2021 the following Director and PDMR exercised their options over ordinary shares of 10 pence each in the Company (Shares) at 497.76 pence per Share.

 

Full details of the Sharesave can be found in the Company's 2020 Annual Report and Accounts.

 

The table below shows the number of options exercised on 29 November 2021, and the Director's and PDMR's resultant beneficial holdings:

 
                                                           Beneficial holdings 
                                                           (inclusive of the 
                                                           SEGRO plc Share 
                                     2018 Sharesave -      Incentive Plan (the 
Name                Award            Exercise              SIP)) 
Director 
Andy Gulliford(1)   2018 Sharesave   1,808                 694,627 
PDMR 
Liz Reilly          2018 Sharesave   1,808                 145,515 
 

1. Andy Gulliford's beneficial holding is partly held by a Person Closely Associated (PCA), Jan Gulliford.

 

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                                  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 each 
    instrument, type of instrument 
b)  Nature of the transaction             Exercise of options under 2018 
                                          Sharesave 
c)  Price(s) and volume(s)                Price Volume Total 
                                           GBP4.9776 1,808 GBP8,999.50 
d)  Aggregated information                N/A 
e)  Date of the transaction               29 November 2021 
f)  Place of the transaction              Off market 
 
 
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 each 
    instrument, type of instrument 
b)  Nature of the transaction             Exercise of options under 2018 
                                          Sharesave 
c)  Price(s) and volume(s)                Price Volume Total 
                                           GBP4.9776 1,808 GBP8,999.50 
d)  Aggregated information                N/A 
e)  Date of the transaction               29 November 2021 
f)  Place of the transaction              Off market 
 

Julia Foo

Company Secretary

 

020 7451 9083

 

View source version on businesswire.com: https://www.businesswire.com/news/home/20211130005546/en/

 
    CONTACT: 

SEGRO PLC

 
    SOURCE: SEGRO PLC 
Copyright Business Wire 2021 
 

(END) Dow Jones Newswires

November 30, 2021 07:30 ET (12:30 GMT)

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