2 June 2026
SEGRO plc (the "Company")
Director/PDMR Shareholding
The 2023 offer to employees of the SEGRO plc Savings-Related Share Option Plan 2021 (the "Sharesave") matured on 1 June 2026 and the following Directors exercised their options granted under that offer over ordinary shares of 10 pence each in the Company ("Shares") at £5.8080 per Share as set out below.
The savings contracts for the 2026 offer of the Sharesave also commenced on 1 June 2026, and the following Directors were granted options to buy Shares at an option price of £5.9952 per Share at the end of a three-year saving period as set out below.
The table below shows the number of options granted and exercised:
|
|
2026 Sharesave Grant |
2023 Sharesave Exercise |
|
Directors |
||
|
David Sleath |
3,035 |
3,099 |
|
Susanne Schroeter |
3,035 |
n/a |
|
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 instrument, type of instrument
Identification code |
Ordinary Shares of 10 pence each
ISIN: GB00B5ZN1N88
|
||||||
|
b)
|
Nature of the transaction |
Exercise of Sharesave options granted in 2023
|
||||||
|
c)
|
Price(s) and volume(s) |
|
||||||
|
d)
|
Aggregated information |
N/A |
||||||
|
e)
|
Date of the transaction
|
1 June 2026 |
||||||
|
f)
|
Place of the transaction
|
London Stock Exchange
|
||||||
|
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
Identification code |
Ordinary Shares of 10 pence each
ISIN: GB00B5ZN1N88
|
||||||
|
b)
|
Nature of the transaction |
Grant of Sharesave options with an exercise price of £5.9952 per share |
||||||
|
c)
|
Price(s) and volume(s) |
|
||||||
|
d)
|
Aggregated information |
N/A |
||||||
|
e)
|
Date of the transaction
|
15 April 2026 |
||||||
|
f)
|
Place of the transaction
|
Outside of a trading venue |
||||||
|
2. |
Details of the person discharging managerial responsibilities / person closely associated |
|||||||
|
a)
|
Name |
Susanne Schroeter |
||||||
|
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 instrument, type of instrument
Identification code |
Ordinary Shares of 10 pence each
ISIN: GB00B5ZN1N88
|
||||||
|
b)
|
Nature of the transaction |
Grant of Sharesave options with an exercise price of £5.9952 per share |
||||||
|
c)
|
Price(s) and volume(s) |
|
||||||
|
d)
|
Aggregated information |
N/A |
||||||
|
e)
|
Date of the transaction
|
15 April 2026 |
||||||
|
f)
|
Place of the transaction
|
Outside of a trading venue |
||||||
Emma Jackman
Deputy Company Secretary
+44 1753 213 533
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