4th Jun 2008 17:26
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
As result of participation in the SEGRO Property Income Distribution Reinvestment Plan (`PIDRIP'), the following changes in the holdings of the SEGRO plc PDMRs have occurred.
Name Number of Shares Acquired Total Beneficial Holding Following Acquisition A.S. Gulliford 187 19,794 N.M.S. Rich 270 32,271 1. Name of companySEGRO plc 2. Name of directorA.S. Gulliford
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 PDMR
4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified)
A.S. Gulliford
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
PIDRIP purchase
7. Number of shares / amount of stock acquired
187
8. Percentage of issued class
9. Number of shares/amount of stock disposed
10. Percentage of issued class
11. Class of securityOrdinary Shares of 25p each 12. Price per share450.00 pence 13. Date of transaction23 May 2008 14. Date company informed3 June 2008
15. Total holding following this notification
19,794
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
1. Name of company SEGRO plc 2. Name of director N.M.S. 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 PDMR
4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified)
N.M.S. Rich (via nominee)
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
PIDRIP purchase 7. Number of shares / amount of stock acquired 270 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 25p each 12. Price per share 450 pence 13. Date of transaction 23 May 2008 14. Date company informed 3 June 2008
15. Total holding following this notification 32,271 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 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 June 2008
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.
vendorRelated Shares:
Segro