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On 9 May 2025, SEGRO plc awarded 529 ordinary shares each to Chief Executive David Sleath and Chief Financial Officer Soumen Das under the Company's Share Incentive Plan. These awards, transacted on the London Stock Exchange, were valued at £3,596.14 each, calculated using a share price of £6.7980 per share. Following these transactions, David Sleath's total beneficial holding is 1,062,591 shares, and Soumen Das's total beneficial holding is 640,141 shares.
| Date | 12 May 2025 |
| Time | 13:00:00 |
| Category | Director/PDMR dealings |
| ID | 2856I |
12 May 2025
SEGRO plc (the Company)
Directors/PDMR Shareholdings
On 9 May 2025, 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 2024, and still employed on 9 May 2025. The share price used to calculate the number of shares awarded was 679.80 pence. This is the average of the middle market price for the five business days immediately preceding the date of award.
The table below shows the number of shares acquired under the 2025 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 |
529 |
1,062,591 |
|
Soumen Das1 |
529 |
640,141 |
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 |
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|
a)
|
Name |
David Sleath |
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|
2. |
Reason for the notification |
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|
a)
|
Position/status
|
Chief Executive |
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|
b)
|
Initial notification /Amendment
|
Initial |
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|
3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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|
a)
|
Name
|
SEGRO plc |
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|
b)
|
LEI |
213800XC35KGM9NFC641 |
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|
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 |
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|
a)
|
Description of the financial instrument, type of instrument |
Ordinary shares of 10 pence each |
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|
b)
|
Nature of the transaction |
2025 SIP Award |
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|
c)
|
Price(s) and volume(s) |
|
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|
d)
|
Aggregated information |
N/A |
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|
e)
|
Date of the transaction
|
9 May 2025 |
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|
f)
|
Place of the transaction
|
London Stock Exchange, Main Market (XLON) |
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|
1. |
Details of the person discharging managerial responsibilities / person closely associated |
|||||||
|
a)
|
Name |
Soumen Das |
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|
2. |
Reason for the notification |
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|
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 |
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|
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 |
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|
b)
|
Nature of the transaction |
2025 SIP Award |
||||||
|
c)
|
Price(s) and volume(s) |
|
||||||
|
d)
|
Aggregated information |
N/A |
||||||
|
e)
|
Date of the transaction
|
9 May 2025 |
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|
f)
|
Place of the transaction
|
London Stock Exchange, Main Market (XLON) |
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Carys Smith
Senior Assistant Company Secretary
020 7451 9083