Director/PDMR Shareholding
SEGRO PLC
We have been advised by the Trustees of the SEGRO plc 1994 Employee Benefit
Trust (the 'Trust') that 515,108 shares were released to participants under the
terms of the Company's Long Term Incentive Plan. The Trustees sold on 15 April
2008 a total of 212,777 ordinary shares at a price of £4.745 per ordinary share
to meet the tax liabilities of the participants. As previously announced, JAN
Heawood will be leaving SEGRO plc in July 2008.
Details of the number of ordinary shares released to each director are set out
below:-
Name Number of Number of shares sold Number of
shares shares retained
ID Coull 112,437 46,099 66,338
JAN Heawood 48,561 48,561 0
DJR Sleath 46,692 19,144 27,548
Each Director's or PDMR's total shareholding is now as follows:-
Name Number of shares
DA Arthur 13,797
RG Bell 16,170
ID Coull 195,101
AS Gulliford 19,607
JAN Heawood 67,384
SA Hollins 17,688
GJ Osborn 25,403
JR Probert 52,666
PA Redding 16,683
DJR Sleath 45,256
JI Titford 15,370
These figures include shares held by spouses and shares held on behalf of the
Directors or PDMR's by the Trustees of the SEGRO plc Share Incentive Plan.
The holding of the Trustees of the SEGRO plc 1994 Employee Benefit Trust in
ordinary shares following the release of ordinary shares is 1,829,028 in which
the following Directors or PDMR's are all interested in as potential
beneficiaries under the terms of the Trust:-
Name Number of shares
DA Arthur up to a maximum 35,904
of
RG Bell up to a maximum 39,491
of
ID Coull up to a maximum 244,335
of
AS Gulliford up to a maximum 52,725
of
JAN Heawood up to a maximum 92,214
of
SA Hollins up to a maximum 48,991
of
GJ Osborn up to a maximum 46,376
of
JR Probert up to a maximum 39,684
of
PA Redding up to a maximum 37,107
of
DJR Sleath up to a maximum 116,963
of
JI Titford up to a maximum 46,188
of
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