⌘K
t
On 25 February 2026, SEGRO plc granted conditional awards over shares under its 2018 Long Term Incentive Plan (LTIP) to Directors David Sleath and Susanne Schroeter. Mr. Sleath received a maximum of 304,181 shares and Ms. Schroeter received a maximum of 169,585 shares, calculated using a share price of 810.8 pence and subject to performance conditions over a three-year period ending 31 December 2028.
| Date | 26 Feb 2026 |
| Time | 10:06:42 |
| Category | Director/PDMR dealings |
| ID | 5405U |
26 February 2026
SEGRO plc (the Company)
Directors/PDMRs Shareholding
On 25 February 2026, the Company granted conditional awards over shares in the Company under the SEGRO plc 2018 Long Term Incentive Plan (LTIP) (the 2026 LTIP Award).
Details of the grant of LTIP awards to Directors of the Company are set out in the table below.
|
Name |
Transaction |
Number of shares subject to the 2026 LTIP Award |
|
David Sleath |
Grant of 2026 LTIP Award1,2 |
304,181 |
|
Susanne Schroeter |
Grant of 2026 LTIP Award1,2 |
169,585 |
1. The number of shares subject to the 2026 LTIP Awards granted have been calculated using a share price of 810.8 pence, being the closing mid-market quotation of a share on the business day immediately preceding grant. This method of calculation is consistent with that used for previous awards.
2. The 2026 LTIP Award is subject to the achievement of performance conditions measured over a three-year period ending on 31 December 2028 and the number of shares shown above represent the maximum number of shares which may vest in connection with this award. A summary of the 2026 LTIP Award, including the performance conditions relating to this award, will be outlined in the Company's 2026 Annual Report and Accounts, which will be published in due course.
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 |
Grant of LTIP award |
||||||
|
c)
|
Price(s) and volume(s) |
|
||||||
|
d)
|
Aggregated information |
N/A |
||||||
|
e)
|
Date of the transaction
|
25 February 2026 |
||||||
|
f)
|
Place of the transaction
|
Off market |
||||||
|
1. |
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 |
Ordinary Shares of 10 pence each |
||||||
|
b)
|
Nature of the transaction |
Grant of LTIP award |
||||||
|
c)
|
Price(s) and volume(s) |
|
||||||
|
d)
|
Aggregated information |
N/A |
||||||
|
e)
|
Date of the transaction
|
25 February 2026 |
||||||
|
f)
|
Place of the transaction
|
Off market |
||||||
Emma Jackman
Deputy Company Secretary
+44 1753 213 533