4th Dec 2007 09:22
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of companySEGRO plc2. Name of directorLord Blackwell
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)
Lord Blackwell
5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)
N.A.
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
3,500
8. Percentage of issued class
0.0008
9. Number of shares/amount of stock disposed
N.A.
10. Percentage of issued class
N.A.
11. Class of security
Ordinary Shares of 27 1/12p each
12. Price per share441.22p13. Date of transaction3 December 200714. Date company informed3 December 2007
15. Total holding following this notification
5,807
16. Total percentage holding of issued class following this notification
0.0013
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
Robin Healy : 01753 213131
25. Name and signature of authorised company official responsible for making
this notification
Robin Healy : Assistant Company Secretary
Date of Notification4 December 2007SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of companySEGRO plc2. Name of directorIan Coull
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)
Ian Coull
5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)
N.A.
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
11,109
8. Percentage of issued class
0.0025
9. Number of shares/amount of stock disposed
N.A.
10. Percentage of issued class
N.A.
11. Class of security
Ordinary Shares of 27 1/12p each
12. Price per share446.25p13. Date of transaction3 December 200714. Date company informed3 December 2007
15. Total holding following this notification
65,124
16. Total percentage holding of issued class following this notification
0.015
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
Robin Healy : 01753 213131
25. Name and signature of authorised company official responsible for making
this notification
Robin Healy : Assistant Company Secretary
Date of Notification4 December 2007SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of companySEGRO plc2. Name of directorLesley MacDonagh
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)
Lesley MacDonagh
5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)
N.A.
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
5,000
8. Percentage of issued class
0.0011
9. Number of shares/amount of stock disposed
N.A.
10. Percentage of issued class
N.A.
11. Class of security
Ordinary Shares of 27 1/12p each
12. Price per share449.56p13. Date of transaction3 December 200714. Date company informed3 December 2007
15. Total holding following this notification
5,000
16. Total percentage holding of issued class following this notification
0.0011
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
Robin Healy : 01753 213131
25. Name and signature of authorised company official responsible for making
this notification
Robin Healy : Assistant Company Secretary
Date of Notification4 December 2007SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of companySEGRO plc2. Name of directorDavid Sleath
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)
David Sleath
5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)
N.A.
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
8,000
8. Percentage of issued class
0.0018
9. Number of shares/amount of stock disposed
N.A.
10. Percentage of issued class
N.A.
11. Class of security
Ordinary Shares of 27 1/12p each
12. Price per share446.25p13. Date of transaction3 December 200714. Date company informed3 December 2007
15. Total holding following this notification
17,708
16. Total percentage holding of issued class following this notification
0.0041
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
Robin Healy : 01753 213131
25. Name and signature of authorised company official responsible for making
this notification
Robin Healy : Assistant Company Secretary
Date of Notification
4 December 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.
END
SEGRO PLCRelated Shares:
Segro