18th Jun 2007 17:18
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of companySEGRO plc 2. Name of directorJ A N Heawood
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)
J A N Heawood
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
MAXI ISA purchase
7. Number of shares / amount of stock acquired
236
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 share672.44 p 13. Date of transaction18 June 2007 14. Date company informed18 June 2007
15. Total holding following this notification
44,917
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
Anthony Farndon : 01753 - 213131 25. Name and signature of authorised company official responsible for makingthis notificationDate of Notification18 June 2007
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SEGRO PLCRelated Shares:
Segro