SNR Senior Plc

 

TIDMSNR 
 
RNS Number : 3967Q 
Senior PLC 
08 April 2009 
 

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL 
RESPONSIBILITY OR CONNECTED PERSONS 
 
 
This form is intended for use by an issuer to make a RIS notification 
required by DR 3.1.4R(1). 
 
 
(1) An issuer making a notification in respect of a transaction relating to the 
shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. 
(2) An issuer making a notification in respect of a derivative relating to 
the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 
24. 
(3) An issuer making a notification in respect of options granted to 
a director/person discharging managerial responsibilities should complete boxes 
1 to 3 and 17 to 24. 
(4) An issuer making a notification in respect of a financial 
instrument relating to the shares of the issuer (other than a debenture) 
should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. 
 
 
Please complete all relevant boxes in block capital letters. 
 
 
1. Name of the issuer 
 
 
Senior plc. 
 
 
2. State whether the notification relates to: 
  (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or 
  (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 
(as extended by section 328) of the Companies Act 1985; or 
  (iii) both (i) and (ii) 
 
 
(iii)  both (i) and (ii); 
 
 
3. Name of person discharging managerial responsibilities/director 
 
 
a. David Ryan 
b. Bindi Foyle 
c. Tom Baird 
d. Launie Fleming 
e. Simon Nicholls 
f. Andrew Bodenham 
g. Rob Hancock 
 
 
4. State whether notification relates to a person connected with a 
person discharging managerial responsibilities/director named in 3 and identify 
the connected person 
 
 
5. Indicate whether the notification is in respect of a holding of the 
person referred to in 3 or 4 above or in respect of a non-beneficial interest 
 
 
6. Description of shares (including class), debentures or derivatives 
or financial instruments relating to shares 
 
 
7. Name of registered shareholders(s) and, if more than one, the number 
of shares held by each of them 
 
 
8 State the nature of the transaction 
 
 
9. Number of shares, debentures or financial instruments relating to 
shares acquired 
 
 
10. Percentage of issued class acquired (treasury shares of that class 
should not be taken into account when calculating percentage) 
 
 
11. Number of shares, debentures or financial instruments relating to 
shares disposed 
 
 
12. Percentage of issued class disposed (treasury shares of that class 
should not be taken into account when calculating percentage) 
 
 
13. Price per share or value of transaction 
 
 
14. Date and place of transaction 
 
 
15. Total holding following notification and total percentage holding 
following notification (any treasury shares should not be taken into account 
when calculating percentage) 
 
 
16. Date issuer informed of transaction 
 
 
If a person discharging managerial responsibilities has been granted options 
by the issuer complete the following boxes 
 
 
17 Date of grant 
 
 
8 April 2009 
 
 
18. Period during which or date on which it can be exercised 
 
 
1 July 2012 - 31 December 2012. 
 
 
19. Total amount paid (if any) for grant of the option 
 
 
20. Description of shares or debentures involved (class and number) 
 
 
The following options have been made over Senior plc's 10p Ordinary Shares: 
 
 
a. David Ryan - 21,013 
b. Bindi Foyle - 27,376 
c. Tom Baird - 16,946 
d. Launie Fleming - 27,340 
e. Simon Nicholls - 27,376 
f. Andrew Bodenham - 27,376 
g. Rob Hancock - 27,376 
 
 
21. Exercise price (if fixed at time of grant) or indication that price is to 
be fixed at the time of exercise 
 
 
25 pence per share. 
 
 
22. Total number of shares or debentures over which options held 
following notification 
 
 
a. David Ryan - 206,652 
b. Bindi Foyle - 175,112 
c. Tom Baird - 224,592 
d. Launie Fleming - 471,814 
e. Simon Nicholls - 568,004 
f. Andrew Bodenham - 73,428 
g. Rob Hancock - 85,270 
 
 
23. Any additional information 
 
 
Grant of share options to PDMR's under the Senior plc 2006 Savings Related Share 
Option Scheme. 
 
 
24. Name of contact and telephone number for queries 
 
 
A Bodenham, 01923 714745. 
 
 
Name and signature of duly authorised officer of issuer responsible for 
making notification 
 
 
As above. 
 
 
Date of notification 
 
 
8 April 2009 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 RDSBRGDSGXGGGCI 
 

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