Senior PLC Director/PDMR Shareholding (1670R)

TIDMSNR

RNS Number : 1670R

Senior PLC

04 March 2016

On 4 March 2016, 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         Number of shares        Rights granted 
  Director         comprised within     over total number 
                         this award       of shares under 
                                       the Plan following 
                                        this notification 
---------------  ------------------  -------------------- 
 Derek Harding                7,394                32,798 
---------------  ------------------  -------------------- 
 David Squires                7,198                 7,198 
---------------  ------------------  -------------------- 
 
 
 Other PDMR          Number of shares        Rights granted 
                     comprised within     over total number 
                           this award       of shares under 
                                         the Plan following 
                                          this notification 
-----------------  ------------------  -------------------- 
 David Beavan                   3,345                35,473 
-----------------  ------------------  -------------------- 
 Andrew Bodenham                2,760                31,522 
-----------------  ------------------  -------------------- 
 Launie Fleming                29,584                76,400 
-----------------  ------------------  -------------------- 
 Bindi Foyle                    8,330                37,901 
-----------------  ------------------  -------------------- 
 Jerry Goodwin                  6,321                69,683 
-----------------  ------------------  -------------------- 
 Mike Sheppard                  5,480                72,908 
-----------------  ------------------  --------------------

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 4 March 2016. 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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March 04, 2016 12:14 ET (17:14 GMT)

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