1 July 2019
SEGRO plc (the Company)
Director/PDMR Shareholding
2018 DSBP Award
Under the SEGRO plc Deferred Share Bonus Plan (DSBP), on 28 June 2019 the following awards were granted to Directors/PDMRs of the Company in respect of the 2018 bonus (the Bonus):
|
Directors |
Number of shares awarded |
|
David Sleath |
62,730 |
|
Soumen Das |
46,615 |
|
Andy Gulliford |
41,072 |
|
Phil Redding |
41,072 |
|
|
|
|
PDMRs |
|
|
Elizabeth Blease |
5,610 |
|
Liz Reilly |
5,786 |
Notes:
(a) The DSBP has been structured as a provisional allocation over ordinary shares in the Company. Further details of the operation of the DSBP are available in the Company's 2018 Annual Report and Accounts.
(b) As the MSCI benchmark data was not available at the date of publication of the Company's 2018 Annual Report and Accounts, the payments disclosed were based on an estimate of 65 per cent of the TPR element being achieved. The TPR element has since been confirmed at 82.80 per cent and adjustments have been made accordingly.
(c) The calculation of the awards granted was based on a share price of 718.6 pence.
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 |
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|
a)
|
Name |
David Sleath |
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|
2. |
Reason for the notification |
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|
a)
|
Position/status
|
Chief Executive |
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|
b)
|
Initial notification /Amendment
|
Initial |
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|
3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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|
a)
|
Name
|
SEGRO plc |
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|
b)
|
LEI |
213800XC35KGM9NFC641 |
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|
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 instrument, type of instrument |
Ordinary shares of 10 pence each |
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|
b)
|
Nature of the transaction |
2018 DSBP Award |
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|
c)
|
Price(s) and volume(s) |
|
||||||
|
d)
|
Aggregated information |
N/A |
||||||
|
e)
|
Date of the transaction
|
28 June 2019 |
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|
f)
|
Place of the transaction
|
London Stock Exchange (XLON) |
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|
1. |
Details of the person discharging managerial responsibilities / person closely associated |
|||||||
|
a)
|
Name |
Soumen Das |
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|
2. |
Reason for the notification |
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|
a)
|
Position/status
|
Chief Financial Officer |
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|
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 instrument, type of instrument |
Ordinary shares of 10 pence each |
||||||
|
b)
|
Nature of the transaction |
2018 DSBP Award |
||||||
|
c)
|
Price(s) and volume(s) |
|
||||||
|
d)
|
Aggregated information |
N/A |
||||||
|
e)
|
Date of the transaction
|
28 June 2019 |
||||||
|
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 |
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|
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 instrument, type of instrument |
Ordinary shares of 10 pence each |
||||||
|
b)
|
Nature of the transaction |
2018 DSBP Award |
||||||
|
c)
|
Price(s) and volume(s) |
|
||||||
|
d)
|
Aggregated information |
N/A |
||||||
|
e)
|
Date of the transaction
|
28 June 2019 |
||||||
|
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 /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 instrument, type of instrument |
Ordinary shares of 10 pence each |
||||||
|
b)
|
Nature of the transaction |
2018 DSBP Award |
||||||
|
c)
|
Price(s) and volume(s) |
|
||||||
|
d)
|
Aggregated information |
N/A |
||||||
|
e)
|
Date of the transaction
|
28 June 2019 |
||||||
|
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 instrument, type of instrument |
Ordinary shares of 10 pence each |
||||||
|
b)
|
Nature of the transaction |
2018 DSBP Award |
||||||
|
c)
|
Price(s) and volume(s) |
|
||||||
|
d)
|
Aggregated information |
N/A |
||||||
|
e)
|
Date of the transaction
|
28 June 2019 |
||||||
|
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 instrument, type of instrument |
Ordinary shares of 10 pence each |
||||||
|
b)
|
Nature of the transaction |
2018 DSBP Award |
||||||
|
c)
|
Price(s) and volume(s) |
|
||||||
|
d)
|
Aggregated information |
N/A |
||||||
|
e)
|
Date of the transaction
|
28 June 2019 |
||||||
|
f)
|
Place of the transaction
|
London Stock Exchange (XLON) |
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Stephanie Murton
Legal Counsel
020 7451 9083
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