Director/PDMR Shareholding

Director/PDMR Shareholding

SEGRO PLC

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:

Name	Award	2018 Sharesave - Exercise	Beneficial holdings (inclusive of the SEGRO plc Share Incentive Plan (the SIP))
Director
Andy Gulliford1	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 instrument, type of instrument	Ordinary shares of 10 pence each
b)	Nature of the transaction	Exercise of options under 2018 Sharesave
c)	Price(s) and volume(s)	Price Volume Total £4.9776 1,808 £8,999.50
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 instrument, type of instrument	Ordinary shares of 10 pence each
b)	Nature of the transaction	Exercise of options under 2018 Sharesave
c)	Price(s) and volume(s)	Price Volume Total £4.9776 1,808 £8,999.50
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

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