TIDMSNR
RNS Number : 2686D
Senior PLC
18 March 2011
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) in respect of 3a. and 3b. below.
(i) in respect of 3c. to 3l. below.
3. Name of person discharging managerial
responsibilities/director.
a Simon Nicholls
b Mark Rollins
c Tom Baird
d Launie Fleming
e Bindi Foyle
f Jerry Goodwin
g Rob Hancock
h Dave Ryan
i Mike Sheppard
j Peter Woolfrey
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
18 March 2011
18. Period during which or date on which it can be exercised
Exercisable from when the Remuneration Committee determines that
the performance criteria and other conditions have been met on or
after the announcement of the Annual Results Release for the year
ended 31 December 2013.
19. Total amount paid (if any) for grant of the option
Nil.
20. Description of shares or debentures involved (class and
number)
The following awards have been made over Senior plc's 10p
Ordinary Shares:
a Simon Nicholls 192,592
b Mark Rollins 314,814
c Tom Baird 45,427
d Launie Fleming 153,718
e Bindi Foyle 36,111
f Jerry Goodwin 153,718
g Rob Hancock 36,111
h Dave Ryan 44,968
i Mike Sheppard 167,484
j Peter Woolfrey 38,888
21. Exercise price (if fixed at time of grant) or indication
that price is to be fixed at the time of exercise
N/A.
22. Total number of shares or debentures over which options held
following notification
a Tom Baird 189,724
b Launie Fleming 625,401
c Bindi Foyle 135,012
d Jerry Goodwin 319,737
e Rob Hancock 126,157
f Simon Nicholls 914,322
g Mark Rollins 1,081,632
h Dave Ryan 186,635
i Mike Sheppard 713,364
j Peter Woolfrey 75,633
23. Any additional information
Grant of award under the Senior plc 2005 Long Term Incentive
Plan. Subject to the satisfaction of specific performance criteria
and other conditions.
24. Name of contact and telephone number for queries
Andrew Bodenham, 01923 775547.
Name and signature of duly authorised officer of issuer
responsible for making notification
As above.
Date of notification
18 March 2011
This information is provided by RNS
The company news service from the London Stock Exchange
END
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