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Director/PDMR Shareholding

1st Aug 2023 12:00

1 August 2023

SEGRO plc (the Company)

Director/PDMR Shareholding

Dealings by Director

On 31 July 2023, the Company was notified of the following transaction by a Director.

Following the transaction, the Director’s beneficial holding is as follows:

Director

Date of purchase

Number of shares purchased

Purchase price per share (pence)

Resultant beneficial holding

Andy Harrison

31 July 2023

104,514

760.50

564,755

The Notification of Dealing Form provided in accordance with the requirements of MAR in relation to the transaction listed above is set out below:

1.

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Andy Harrison

2.

Reason for the notification

a)

Position/status

Chair

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 transactions

Purchase of shares

c)

Price(s) and volume(s)

Price Volume Total

£7.605 104,514 £794,828.97

d)

Aggregated information

N/A

e)

Date of the transactions

31 July 2023

f)

Place of the transactions

London Stock Exchange, Main Market (XLON)

Carys Smith Senior Assistant Company Secretary 020 7451 9083

View source version on businesswire.com: https://www.businesswire.com/news/home/20230801618537/en/

Copyright Business Wire 2023


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