30th Aug 2007 14:57
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of companySEGRO plc 2. Name of directorNMS RICH
3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest
IN RESPECT OF DIRECTOR
4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified)
NMS RICH
5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s)
6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary
SHARE PURCHASE
7. Number of shares / amount of stock acquired
3,924
8. Percentage of issued class
9. Number of shares/amount of stock disposed
10. Percentage of issued class
11. Class of security
Ordinary Shares of 27 1/12 p each
12. Price per share521.25 p 13. Date of transaction29 August 2007 14. Date company informed29 August 2007
15. Total holding following this notification
29,567 (including an interest of 2,566 shares by virtue of NMS Rich's executorship of his father-in-law's estate)
16. Total percentage holding of issued class following this notification
If a director has been granted options by the company please complete the following boxes.
17. Date of grant
18. Period during which or date on which exercisable
19. Total amount paid (if any) for grant of the option
20. Description of shares or debentures involved: class, number
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise
22. Total number of shares or debentures over which options held following this notification
23. Any additional information
24. Name of contact and telephone number for queries
Anne-Marie Norman Company Secretarial Assistant 01753213414 25. Name and signature of authorised company official responsible for makingthis notificationDate of Notification30 August 2007
The FSA does not give any express or implied warranty as to the accuracy of this document or material and does not accept any liability for error or omission. The FSA is not liable for any damages (including, without limitation, damages for loss of business or loss of profits) arising in contract, tort or otherwise from the use of or inability to use this document, or any material contained in it, or from any action or decision taken as a result of using this document or any such material.
SEGRO PLCRelated Shares:
Segro