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Director/PDMR Shareholding

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  • SEGXF

LONDON, November 30, 2021--(BUSINESS WIRE)--

30 November 2021

SEGRO plc (the Company)

SEGRO plc Savings Related Share Option Scheme (Sharesave)

The 2018 Sharesave matured on 1 June 2021 and on 29 November 2021 the following Director and PDMR exercised their options over ordinary shares of 10 pence each in the Company (Shares) at 497.76 pence per Share.

Full details of the Sharesave can be found in the Company’s 2020 Annual Report and Accounts.

The table below shows the number of options exercised on 29 November 2021, and the Director’s and PDMR’s resultant beneficial holdings:

Name

Award

2018 Sharesave - Exercise

Beneficial holdings (inclusive of the SEGRO plc Share Incentive Plan (the SIP))

Director

Andy Gulliford1

2018 Sharesave

1,808

694,627

PDMR

Liz Reilly

2018 Sharesave

1,808

145,515

1. Andy Gulliford’s beneficial holding is partly held by a Person Closely Associated (PCA), Jan Gulliford.

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

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

Exercise of options under 2018 Sharesave

c)

Price(s) and volume(s)

Price Volume Total

£4.9776 1,808 £8,999.50

d)

Aggregated information

N/A

e)

Date of the transaction

29 November 2021

f)

Place of the transaction

Off market

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

Exercise of options under 2018 Sharesave

c)

Price(s) and volume(s)

Price Volume Total

£4.9776 1,808 £8,999.50

d)

Aggregated information

N/A

e)

Date of the transaction

29 November 2021

f)

Place of the transaction

Off market

Julia Foo
Company Secretary
020 7451 9083

View source version on businesswire.com: https://www.businesswire.com/news/home/20211130005546/en/

Contacts

SEGRO PLC

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