Senior PLC Director/PDMR Shareholding (8387A)

TIDMSNR

RNS Number : 8387A

Senior PLC

25 March 2013

On 25 March 2013, the following executive Directors of the Company and other persons discharging managerial responsibility ("PDMRs") 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   Rights granted over 
                        within this award            total number of shares 
                                                     under the Plan following 
                                                     this notification 
 Mark Rollins          58,721                       134,785 
                      ---------------------------  -------------------------- 
 
 
 Other PDMR         Number of shares comprised   Rights granted over 
                     within this award            total number of shares 
                                                  under the Plan following 
                                                  this notification 
 Tom Baird          16,198                       36,216 
                   ---------------------------  -------------------------- 
 Andrew Bodenham    14,013                       31,015 
                   ---------------------------  -------------------------- 
 Launie Fleming     27,553                       65,486 
                   ---------------------------  -------------------------- 
 Bindi Foyle        14,380                       31,830 
                   ---------------------------  -------------------------- 
 Jerry Goodwin      27,648                       58,699 
                   ---------------------------  -------------------------- 
 Rob Hancock        12,176                       29,676 
                   ---------------------------  -------------------------- 
 Dave Ryan          15,996                       34,163 
                   ---------------------------  -------------------------- 
 Mike Sheppard      29,776                       66,678 
                   ---------------------------  -------------------------- 
 Peter Woolfrey     15,481                       34,273 
                   ---------------------------  --------------------------

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.

Senior plc was informed by the executive Directors and other PDMRs of the above transaction on 25 March 2013. 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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