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SEGRO PLC (SGRO)

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Friday 27 March, 2020

SEGRO PLC

Director/PDMR Shareholding

RNS Number : 9237H
SEGRO PLC
27 March 2020
 

27 March 2020

 

SEGRO plc (the Company)

 

Director/PDMR Shareholding

 

2020 LTIP Award (Award)

 

On 26 March 2020, following a recommendation made by the Company, the Trustee of the SEGRO plc Employees' Benefit Trust notified the Company that it had resolved to grant the below awards under the SEGRO plc Long Term Incentive Plan (LTIP) to the following Directors/PDMRs of the Company.

 

Director

Number of shares awarded

David Sleath

219,877

Soumen Das

155,815

Andy Gulliford

143,788


PDMR


Elizabeth Blease

36,734

Liz Reilly

36,755

 

Notes:

 

(a)  The LTIP has been structured as a provisional allocation over ordinary shares in the Company. Further details of the operation of the LTIP are available in the Company's 2019 Annual Report and Accounts.

 

(b)  The Remuneration Committee has the discretion to adjust the Awards downwards at vesting to ensure that all relevant factors are taken into account, including the consideration of any windfall gains.

 

(c)  The calculation of the awards granted was based on a share price of 786.8 pence, being the mid-market quotation price on the day immediately preceding the Award. This method of calculation is consistent with that used for previous awards.

 

 

The Notification of Dealing Forms provided in accordance with the requirements of the Market Abuse Regulation (2014/596/EU) (MAR) 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

2020 LTIP Award

c)

 

Price(s) and volume(s)

Price

Volume

Total

£7.868

219,877

£1,729,992

d)

 

Aggregated information

N/A

e)

 

Date of the transaction

 

 

26 March 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

2020 LTIP Award

c)

 

Price(s) and volume(s)

Price

Volume

Total

£7.868

155,815

£1,225,952

d)

 

Aggregated information

N/A

e)

 

Date of the transaction

 

 

26 March 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

2020 LTIP Award

c)

 

Price(s) and volume(s)

Price

Volume

Total

£7.868

143,788

£1,131,324

d)

 

Aggregated information

N/A

e)

 

Date of the transaction

 

 

26 March 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

2020 LTIP Award

c)

 

Price(s) and volume(s)

Price

Volume

Total

£7.868

36,734

£289,023

d)

 

Aggregated information

N/A

e)

 

Date of the transaction

 

 

26 March 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

2020 LTIP Award

c)

 

Price(s) and volume(s)

Price

Volume

Total

£7.868

36,755

289,188

d)

 

Aggregated information

N/A

e)

 

Date of the transaction

 

 

26 March 2020

f)

 

Place of the transaction

 

London Stock Exchange (XLON)

 

Stephanie Murton

Legal Counsel

020 7451 9083


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