Director/PDMR Shareholding

SEGRO PLC

26 February 2026

 

26 February 2026

SEGRO plc (the Company)

Directors/PDMRs Shareholding

On 25 February 2026, the Company granted conditional awards over shares in the Company under the SEGRO plc 2018 Long Term Incentive Plan (LTIP) (the 2026 LTIP Award).

Details of the grant of LTIP awards to Directors of the Company are set out in the table below.

Name	Transaction	Number of shares subject to the 2026 LTIP Award
David Sleath	Grant of 2026 LTIP Award1,2	304,181
Susanne Schroeter	Grant of 2026 LTIP Award1,2	169,585

1.      The number of shares subject to the 2026 LTIP Awards granted have been calculated using a share price of 810.8 pence, being the closing mid-market quotation of a share on the business day immediately preceding grant. This method of calculation is consistent with that used for previous awards.

2.      The 2026 LTIP Award is subject to the achievement of performance conditions measured over a three-year period ending on 31 December 2028 and the number of shares shown above represent the maximum number of shares which may vest in connection with this award. A summary of the 2026 LTIP Award, including the performance conditions relating to this award, will be outlined in the Company's 2026 Annual Report and Accounts, which will be published in due course.

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	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	Grant of LTIP award
c)	Price(s) and volume(s)	Price Volume Total NIL 304,181 NIL
d)	Aggregated information	N/A
e)	Date of the transaction	25 February 2026
f)	Place of the transaction	Off market

1.	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	Ordinary Shares of 10 pence each
b)	Nature of the transaction	Grant of LTIP award
c)	Price(s) and volume(s)	Price Volume Total NIL 169,585 NIL
d)	Aggregated information	N/A
e)	Date of the transaction	25 February 2026
f)	Place of the transaction	Off market

Emma Jackman

Deputy Company Secretary

[phone]

 

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