Director/PDMR Shareholding

RNS Number : 7001O
SEGRO PLC
02 June 2020
 

2 June 2020

 

SEGRO plc (the Company)

 

SEGRO plc Saving Related Share Option Scheme (Sharesave)

 

The 2017 Sharesave matured on 1 June 2020 and the following Directors and PDMRs exercised their options over ordinary shares of 10 pence each in the Company (Shares) at 366.24 pence per Share.

 

The savings contracts for the 2020 Sharesave award also commenced on 1 June 2020, and the following Directors and PDMRs were granted options to buy Shares at an option price of 616.48 pence per Share at the end of a three-year saving period.

 

Full details of the Sharesave can be found in the Company's 2019 Annual Report and Accounts.

 

The table below shows the number of options granted and exercised on 1 June 2020, and Directors' and PDMRs' resultant beneficial holdings:

 


Award

2020 Sharesave - Grant

2017 Sharesave - Exercise

Beneficial holdings (inclusive of the SEGRO plc Share Incentive Plan (the SIP))

Directors

David Sleath

2017 Sharesave

-

4,914

701,796

2020 Sharesave

2,919

-

Soumen Das1

2017 Sharesave

-

4,914

299,220

2020 Sharesave

2,919

-

Andy Gulliford2

2017 Sharesave

-

2,457

624,138

2020 Sharesave

1,459

-

PDMRs

Elizabeth Blease3

2017 Sharesave

-

2,457

154,308

2020 Sharesave

1,459

-

Liz Reilly

2017 Sharesave

-

2,457

143,349

2020 Sharesave

1,459

-

 

1.  Soumen Das' beneficial holding in partly held by a Person Closely Associated (PCA), Dipa Das.

 

2.  Andy Gulliford's beneficial holding is partly held by a PCA, Jan Gulliford.

 

3.  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 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

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

Ordinary shares of 10 pence each

b)

 

Nature of the transaction

1. Exercise of options under 2017 Sharesave

2. Grant of options under 2020 Sharesave

c)

 

Price(s) and volume(s)


Price

Volume

Total

1

£3.6624

4,914

£17,997.04

2

£6.1648

2,919

£17,995.05

d)

 

Aggregated information

N/A

e)

 

Date of the transaction

 

 

1 June 2020

f)

 

Place of the transaction

 

 

London Stock Exchange (XLON)

 

1.

Details of the person discharging managerial responsibilities / person closely associated

a)

 

Name

Soumen Das

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

Ordinary shares of 10 pence each

b)

 

Nature of the transaction

1. Exercise of options under 2017 Sharesave

2. Grant of options under 2020 Sharesave

c)

 

Price(s) and volume(s)


Price

Volume

Total

1

£3.6624

4,914

£17,997.04

2

£6.1648

2,919

£17,995.05

d)

 

Aggregated information

N/A

e)

 

Date of the transaction

 

 

1 June 2020

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

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

1. Exercise of options under 2017 Sharesave

2. Grant of options under 2020 Sharesave

c)

 

Price(s) and volume(s)


Price

Volume

Total

1

£3.6624

2,457

£8,998.52

2

£6.1648

1,459

£8,994.44

d)

 

Aggregated information

N/A

e)

 

Date of the transaction

 

 

1 June 2020

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

1. Exercise of options under 2017 Sharesave

2. Grant of options under 2020 Sharesave

c)

 

Price(s) and volume(s)


Price

Volume

Total

1

£3.6624

2,457

£8,998.52

2

£6.1648

1,459

£8,994.44

d)

 

Aggregated information

N/A

e)

 

Date of the transaction

 

 

1 June 2020

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

1. Exercise of options under 2017 Sharesave

2. Grant of options under 2020 Sharesave

c)

 

Price(s) and volume(s)


Price

Volume

Total

1

£3.6624

2,457

£8,998.52

2

£6.1648

1,459

£8,994.44

d)

 

Aggregated information

N/A

e)

 

Date of the transaction

 

 

1 June 2020

f)

 

Place of the transaction

 

 

London Stock Exchange (XLON)

 

 

Stephanie Murton

Legal Counsel

020 7451 9083

 


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