SGRO Segro Plc

TIDMSGRO 
 
 

3 June 2021

SEGRO plc (the Company)

SEGRO plc Savings Related Share Option Scheme (Sharesave)

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

The savings contracts for the 2021 Sharesave award also commenced on 1 June 2021, and the following Directors and PDMRs were granted options to buy Shares at an option price of 742.72 pence per Share at the end of a three-year saving period.

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 granted and exercised on 1 June 2021, and Directors' and PDMRs' resultant beneficial holdings:

 
                                                                 Beneficial 
                                                                 holdings 
                                                                 (inclusive of 
                                                                 the SEGRO plc 
                                                                 Share 
                                                  2018           Incentive 
                                  2021 Sharesave  Sharesave -    Plan (the 
                 Award            - Grant         Exercise       SIP)) 
Directors 
Andy 
 Gulliford(1)    2021 Sharesave   1,211           -              692,819 
PDMRs 
Elizabeth 
 Blease(2)       2018 Sharesave   -               1,808          156,474 
 2021 Sharesave                   1,211           - 
Liz 
 Reilly          2021 Sharesave   1,211           -              143,707 
 

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

2. Elizabeth Blease's beneficial holding is partly held by a PCA, Tim Rayner.

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             Grant of options under 2021 
                                          Sharesave 
c)  Price(s) and volume(s)                Price Volume Total 
                                           GBP7.4272 1,211 GBP8,994.34 
d)  Aggregated information                N/A 
e)  Date of the transaction               1 June 2021 
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 each 
    instrument, type of instrument 
b)  Nature of the transaction             1. Exercise of options under 2018 
                                          Sharesave 2. Grant of options under 
                                          2021 Sharesave 
c)  Price(s) and volume(s)                Price Volume Total 
                                           1 GBP4.9776 1,808 GBP8.999.50 
                                           2 GBP7.4272 1,211 GBP8,994.34 
d)  Aggregated information                N/A 
e)  Date of the transaction               1 June 2021 
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 each 
    instrument, type of instrument 
b)  Nature of the transaction             Grant of options under 2021 
                                          Sharesave 
c)  Price(s) and volume(s)                Price Volume Total 
                                           GBP7.4272 1,211 GBP8,994.34 
d)  Aggregated information                N/A 
e)  Date of the transaction               1 June 2021 
f)  Place of the transaction              London Stock Exchange (XLON) 
 

Elizabeth Blease

General Counsel and Group Company Secretary

020 7451 9083

View source version on businesswire.com: https://www.businesswire.com/news/home/20210603005676/en/

 
    CONTACT: 

SEGRO PLC

 
    SOURCE: SEGRO PLC 
Copyright Business Wire 2021 
 

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