4th Aug 2009 11:41
SEGRO plc (the "Company")Directors' Shareholdings4 August 2009
In accordance with the Directors' intentions stated in the Prospectus sent to shareholders on 10 July 2009, each Director took up their Open Offer entitlement in full.
Following the Share Consolidation, Placing and Open Offer, the beneficial interests of the Directors in the Company's Ordinary 10p shares are as follows:
Directors Number of 1p Number of New Resulting Total Ordinary Shares 10p Ordinary Holding of 10p prior to the Share Shares acquired Ordinary Shares Consolidation, under the Open Placement and Open Offer Offer Lord Blackwell 125,491 1,315 13,864 Ian Coull 2,753,777 28,869 304,245 Stephen Howard 89,999 943 9,942 Lesley MacDonagh 65,000 681 7,181 Andrew Palmer 47,996 503 5,302 Christopher Peacock 103,636 1,086 11,449 Ines Reinmann - - - Nigel Rich 848,510 8,894 93,745 David Sleath 598,026 6,268 66,070 Ian Sutcliffe - - - Thom Wernink 121,186 1,270 13,389
The holdings shown above supersede those set out in the Prospectus. The above table includes Share Incentive Plan holdings. Interests in the Company's other share schemes will be adjusted in accordance with the rules of each scheme to reflect the Capital Restructuring.
Harriet HubandCompany Secretarial Assistant020 7318 4955
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Segro