Director/PDMR Shareholding

SEGRO PLC

02 June 2026

 

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)	Price Volume Total £5.808 3,099 £17,999
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)	Price Volume Total Nil 3,035 Nil
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)	Price Volume Total Nil 3,035 Nil
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

[phone]

 

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