SEGRO PLC: Director/PDMR Shareholding
2023年6月2日 - 9:30PM
RNSを含む英国規制内ニュース (英語)
TIDMSGRO
2 June 2023
SEGRO plc (the Company)
SEGRO plc Saving Related Share Option Scheme (Sharesave)
The 2020 Sharesave matured on 1 June 2023 and the following
Directors exercised their options over ordinary shares of 10 pence
each in the Company (Shares) at 616.48 pence per Share.
The savings contracts for the 2023 Sharesave award also
commenced on 1 June 2023, and the following Directors and PDMR were
granted options to buy Shares at an option price of 580.80 pence
per Share at the end of a three-year saving period.
Full details of the Sharesave can be found in the Company's 2022
Annual Report and Accounts.
The table below shows the number of options granted and
exercised on 1 June 2023, and the Directors' and PDMRs' resultant
beneficial holdings:
Beneficial
holdings following
acquisition of
shares (inclusive
of the SEGRO plc
2023 Sharesave - 2020 Sharesave - Share Incentive
Grant Exercise Plan (the SIP))
Directors
David Sleath 3,099 2,919 771,599
Soumen Das(1) 3,099 2,919 428,467
Andy Gulliford(2) - 1,459 739,811
PDMR
Margaret Murphy 3,099 - 245
1. Soumen Das' beneficial holding is partly held by a Person Closely
Associated (PCA), Dipa Das.
2. Andy Gulliford's beneficial holding is partly held by a 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 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 Ordinary shares of 10 pence each
instrument, type of instrument
b) Nature of the transaction Exercise of options under 2020
Sharesave Grant of options under
2023 Sharesave
c) Price(s) and volume(s) Price Volume Total
1. GBP6.1648 2,919 GBP17,995.05
2. GBP5.808 3,099 GBP17,999.00
d) Aggregated information N/A
e) Date of the transaction 1 June 2023
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 Ordinary shares of 10 pence each
instrument, type of instrument
b) Nature of the transaction Exercise of options under 2020
Sharesave Grant of options under
2023 Sharesave
c) Price(s) and volume(s) Price Volume Total
1. GBP6.1648 2,919 GBP17,995.05
2. GBP5.808 3,099 GBP17,999.00
d) Aggregated information N/A
e) Date of the transaction 1 June 2023
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 Ordinary shares of 10 pence each
instrument, type of instrument
b) Nature of the transaction Exercise of options under 2020
Sharesave
c) Price(s) and volume(s) Price Volume Total
GBP6.1648 1,459 GBP8,994.44
d) Aggregated information N/A
e) Date of the transaction 1 June 2023
f) Place of the transaction London Stock Exchange (XLON)
1. Details of the person discharging managerial responsibilities / person
closely associated
a) Name Margaret Murphy
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 Ordinary shares of 10 pence each
instrument, type of instrument
b) Nature of the transaction Grant of options under 2023
Sharesave
c) Price(s) and volume(s) Price Volume Total
GBP5.808 3,099 GBP17,999.00
d) Aggregated information N/A
e) Date of the transaction 1 June 2023
f) Place of the transaction London Stock Exchange (XLON)
Carys Smith
Senior Assistant Company Secretary
020 7451 9083
View source version on businesswire.com:
https://www.businesswire.com/news/home/20230602005160/en/
CONTACT:
SEGRO PLC
SOURCE: SEGRO PLC
Copyright Business Wire 2023
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