Director/PDMR Shareholding (4063A)

TIDMSNR

RNS Number : 4063A

Senior PLC

29 March 2012

On 29 March 2012, the following executive Directors of the Company and other persons discharging managerial responsibility ("PDMR") were granted rights comprising conditional awards of ordinary shares of 10 pence each under the Company's deferred bonus plan (the "Plan") as summarised below:

 
 Executive Director    Number of shares comprised 
                        within the award 
--------------------  --------------------------- 
 Simon Nicholls        46,533 
--------------------  --------------------------- 
 Mark Rollins          76,064 
--------------------  --------------------------- 
 
 
 Other PDMR         Number of shares comprised 
                     within the award 
-----------------  --------------------------- 
 Tom Baird          20,018 
-----------------  --------------------------- 
 Andrew Bodenham    17,002 
-----------------  --------------------------- 
 Launie Fleming     37,933 
-----------------  --------------------------- 
 Bindi Foyle        17,450 
-----------------  --------------------------- 
 Jerry Goodwin      31,051 
-----------------  --------------------------- 
 Rob Hancock        17,500 
-----------------  --------------------------- 
 Dave Ryan          18,167 
-----------------  --------------------------- 
 Mike Sheppard      36,902 
-----------------  --------------------------- 
 Peter Woolfrey     18,792 
-----------------  ---------------------------

Subject to the terms of the Plan, the awards will ordinarily vest three years after the date of grant, subject to the 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.

Only existing ordinary shares sourced via the Company's employee benefit trust will be used to satisfy the awards. No newly issued or treasury shares will be used in connection with the Plan.

The Company was informed by the executive Directors and other PDMR of the above transaction on 29 March 2012. This notification is made in accordance with DR 3.1.4R(1)(a).

Name of contact and telephone number for queries: Andrew Bodenham, 01923 775547.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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