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Director/PDMR Shareholding

LONDON, May 13, 2024--(BUSINESS WIRE)--

13 May 2024

SEGRO plc (the Company)

Directors/PDMR Shareholdings

On 10 May 2024, the below Directors were awarded free shares to the value of £3,600 under the Company’s Share Incentive Plan (SIP). The SIP is a HMRC-approved share plan for all eligible employees. Eligible employees are those employed by the Company on 1 October 2023, and still employed on 10 May 2024. The share price used to calculate the number of shares awarded was 882.08 pence. This is the average of the middle market price for the five business days immediately preceding the date of award.

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The table below shows the number of shares acquired under the 2024 SIP award by the Company’s Directors and their resultant beneficial holdings following the award:

Shares acquired

Total beneficial holding

(inclusive of the SIP)

Directors

David Sleath

408

795,266

Soumen Das1

408

445,357

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

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

2024 SIP Award

c)

Price(s) and volume(s)

Price Volume Total

£8.8208 408 £3,598.89

d)

Aggregated information

N/A

e)

Date of the transaction

10 May 2024

f)

Place of the transaction

London Stock Exchange, Main Market (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

2024 SIP Award

c)

Price(s) and volume(s)

Price Volume Total

£8.8208 408 £3,598.89

d)

Aggregated information

N/A

e)

Date of the transaction

10 May 2024

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

Carys Smith

Senior Assistant Company Secretary

020 7451 9083

View source version on businesswire.com: https://www.businesswire.com/news/home/20240513191750/en/

Contacts

SEGRO PLC