RNS Number : 8077H
Senior PLC
21 March 2024
 

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES OR THEIR CONNECTED PERSONS

Ordinary shares of 10 pence each in Senior plc ("the Company") were released to the following Persons Discharging Managerial Responsibilities ("PDMRs") on 19 March 2024 under the terms of the following share plans:

1.

The Senior plc 2014 Long-Term Incentive Plan ("LTIP") awards made on 12 March 2021, as a result of the performance conditions attaching to the LTIP awards having been satisfied as to 2/3rds.

2.

The Company's Deferred Bonus award made on 12 March 2021.  Subject to the terms of the Plan, the awards ordinarily vest three years after the date of grant, subject to a grantee's continued employment within the Company's Group until such time.  No consideration was paid for the grant of these awards and no consideration is due on the vesting on these awards.

Included within the number of vested shares stated below are shares relating to dividend equivalents for the LTIP and deferred bonus awards.  Only existing ordinary shares sourced via the Company's Employee Benefit Trust were used to satisfy these awards.

The Company has been advised that some of the shares released to the PDMRs were subsequently disposed of on 19 March 2024, as indicated below at a share price of £1.7325.  These transactions took place on the London Stock Exchange.

Name of PDMR

No. of shares (2021 LTIP award)

Dividend Equivalents (2021 LTIP Award)

No. of shares (Deferred
Bonus
award)

Dividend Equivalents (Deferred Bonus award)

Total no. of shares vested

Total no. of shares sold

Martin Barnes

25,192

306

8,751

106

34,355

34,355

Andrew Bodenham

97,517

1,187

20,478

249

119,431

56,274

Launie Fleming**

207,151

2,521

41,875

509

252,056

252,056

Bindi Foyle*

320,035

3,895

53,339

649

377,918

178,007

Jane Johnston

125,590

1,528

26,374

320

153,812

72,467

Amy Legenza**

17,087

207

-


17,294

11,169

Mike Sheppard**

185,168

2,253

40,968

498

228,887

228,887

David Squires*

478,723

5,827

79,787

971

565,308

266,257

* - Main Board Director.

** - US Citizen

After completion of the above transactions, David Squires holds 989,406 shares and Bindi Foyle holds 460,621 shares in the Company.

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