Senior PLC Director/PDMR Shareholding (3924J)

TIDMSNR

RNS Number : 3924J

Senior PLC

02 April 2015

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 1 April 2015 under the terms of the following share plans:

 
 1.   The Senior plc 2005 Long Term Incentive Plan ("LTIP") award 
       made on 26 March 2012, as a result of the performance condition 
       attaching to the LTIP awards having been satisfied as to 
       91.8%; and 
 2.   The Company's deferred bonus plan award made on 29 March 
       2012. Subject to the terms of the Plan, the awards 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 were used to satisfy these awards.

Some of the shares released to the PDMRs were subsequently disposed of on 1 April 2015, as indicated below at a share price of GBP3.21. These transactions took place on the London Stock Exchange.

 
 Name of PDMR         No. of LTIP   No. of Deferred    Total no.   No. of shares 
                     award shares       Bonus award    of shares            sold 
                           vested     shares vested       vested 
 Mark Rollins*            206,397            76,064      282,461         282,461 
 David Beavan              45,717            21,196       66,913          31,514 
 Andrew Bodenham           36,940            17,002       53,942          25,404 
 Launie Fleming           103,492            37,933      141,425         111,425 
 Bindi Foyle               25,272            17,450       42,722          42,722 
 Jerry Goodwin            103,492            31,051      134,543         134,543 
 Mike Sheppard            110,884            36,902      147,786         147,786

* - Main Board Director.

After completion of the above transactions, Mark Rollins holds 750,000 shares in the Company.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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