SEGRO PLC: Director/PDMR Shareholding
30 November 2021 - 11:30PM
UK Regulatory
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
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