3 December 2025
SEGRO plc (the Company)
Directors/PDMRs Shareholding
The Company announces that the Remuneration Committee has approved the grant of conditional awards over shares in the Company to Susanne Schroeter, Chief Financial Officer, on 2 December 2025 under the SEGRO plc 2018 Long Term Incentive Plan (LTIP).
Details of the grant of LTIP awards are set out in the table below.
|
Name |
Transaction |
Number of shares subject to awards granted on 2 December 2025 |
|
Susanne Schroeter |
Grant of 2025 LTIP Award1 |
128,385 |
|
Susanne Schroeter |
Grant of Recruitment LTIP Award2 |
105,514 |
1) The 2025 LTIP Award is subject to the achievement of performance conditions measured over a three-year period ending 31 December 2027 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 2025 LTIP Award, including the performance conditions relating to this Award, will be outlined in the Company's 2025 Annual Report and Accounts, which will be published in due course.
2) The Recruitment LTIP Award is not subject to performance conditions and will vest 50 per cent in March 2027 and 50 per cent in March 2028.
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 |
Susanne Schroeter |
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|
2. |
Reason for the notification |
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|
a) |
Position/status |
Chief Financial Officer |
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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 |
Grant of 2025 LTIP 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 |
2 December 2025 |
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|
f) |
Place of the transaction |
Off market |
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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 |
||||||
|
b) |
Nature of the transaction |
Grant of Recruitment LTIP award |
||||||
|
c) |
Price(s) and volume(s) |
|
||||||
|
d) |
Aggregated information |
N/A |
||||||
|
e) |
Date of the transaction |
2 December 2025 |
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|
f) |
Place of the transaction |
Off market |
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Emma Jackman
Deputy Company Secretary
+44 1753 213 533