TIDMSNR
RNS Number : 3755S
Senior PLC
08 March 2019
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 DTR 3.1.2 R; or
(ii) a disclosure made in accordance with LR 9.8.6R(1); or
(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
(i) and (iii) in respect of 3a.and 3b. below.
(i) in respect of 3c. to 3j. below.
3. Name of person discharging managerial responsibilities/director.
a David Squires
b Bindi Foyle
--------- ----------
c David Beavan
--------- ----------
d Andrew Bodenham
--------- ----------
e Launie Fleming
--------- ----------
f Jane Johnston
--------- ----------
g Joe Mockus
--------- ----------
h Andrea Rigamonti
--------- ----------
i Mike Sheppard
--------- ----------
j Michelle Yorke
--------- ----------
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
7 March 2019
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 2021.
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 David Squires 353,340
b Bindi Foyle 235,426
---------- ----------- --------
c David Beavan 74,439
---------- ----------- --------
d Andrew Bodenham 71,748
---------- ----------- --------
e Launie Fleming 143,235
---------- ----------- --------
f Jane Johnston 92,376
---------- ----------- --------
g Joe Mockus 134,709
---------- ----------- --------
h Andrea Rigamonti 35,874
---------- ----------- --------
i Mike Sheppard 145,623
---------- ----------- --------
j Michelle Yorke 71,748
---------- ----------- --------
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 David Squires 1,022,594
b Bindi Foyle 653,203
---------- ----------- ----------
c David Beavan 219,881
---------- ----------- ----------
d Andrew Bodenham 189,949
---------- ----------- ----------
e Launie Fleming 427,049
---------- ----------- ----------
f Jane Johnston 356,375
---------- ----------- ----------
g Joe Mockus 396,955
---------- ----------- ----------
h Andrea Rigamonti 104,320
---------- ----------- ----------
i Mike Sheppard 437,543
---------- ----------- ----------
j Michelle Yorke 71,748
---------- ----------- ----------
23. Any additional information
Grant of award under the Senior plc 2014 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
8 March 2019
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
DSHBRGDXLXGBGCI
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