TIDMSNR
RNS Number : 1016E
Senior PLC
08 March 2022
On 8 March 2022, the following executive Directors of Senior plc
("the Company") and other persons discharging managerial
responsibility ("PDMRs") were granted rights comprising conditional
awards of ordinary shares of 10 pence each under:
-- the Senior plc 2014 Long-Term Incentive Plan ("the LTIP Plan"); and
-- the Company's deferred bonus plan.
No consideration was paid for the grant of these awards and no
consideration is due on the vesting of 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 awards.
Both awards will ordinarily vest three years after the date of
grant, with the LTIP Plan also subject to the satisfaction of
specific performance criteria and other conditions; and awards
under the deferred bonus plan subject to the grantee's continued
employment within the Company's Group until such time.
NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name David Squires
-------------------------- ---------------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------
a) Position/status Group Chief Executive Officer / PDMR
-------------------------- ---------------------------------------------
b) Initial notification Initial Notification
/ Amendment
-------------------------- ---------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------------
a) Name Senior plc
-------------------------- ---------------------------------------------
b) LEI 5493002HQHWN5JQHKQ51
-------------------------- ---------------------------------------------
4 Details of the transaction(s): section to be repeated for (i)
each type of instrument; (ii) each type of transaction; (iii)
each date; and (iv) each place where transactions have been
conducted
-------------------------------------------------------------------------
a) Description of the Ordinary 10 pence Shares
financial instrument,
type of instrument
Identification code GB0007958233
b) Nature of the transaction i) Grant of Award under the Senior plc
2014 Long-Term Incentive Plan
ii) Grant of Award under the deferred bonus
plan
c) Price(s) and volume(s) Price Volume
LTIP Plan Nil 696,250
------- --------
Deferred Bonus
Plan Nil 187,499
------- --------
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 8 March 2022
f) Place of the transaction UK
-------------------------- ---------------------------------------------
NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Bindi Foyle
-------------------------- ---------------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------
a) Position/status Group Finance Director / PDMR
-------------------------- ---------------------------------------------
b) Initial notification Initial Notification
/ Amendment
-------------------------- ---------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------------
a) Name Senior plc
-------------------------- ---------------------------------------------
b) LEI 5493002HQHWN5JQHKQ51
-------------------------- ---------------------------------------------
4 Details of the transaction(s): section to be repeated for (i)
each type of instrument; (ii) each type of transaction; (iii)
each date; and (iv) each place where transactions have been
conducted
-------------------------------------------------------------------------
a) Description of the Ordinary 10 pence Shares
financial instrument,
type of instrument
Identification code GB0007958233
b) Nature of the transaction i) Grant of Award under the Senior plc
2014 Long-Term Incentive Plan
ii) Grant of Award under the deferred bonus
plan
c) Price(s) and volume(s) Price Volume
LTIP Plan Nil 473,750
------- --------
Deferred Bonus
Plan Nil 125,347
------- --------
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 8 March 2022
f) Place of the transaction UK
-------------------------- ---------------------------------------------
NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Martin Barnes
-------------------------- ---------------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------
a) Position/status Director of Business Development & Strategy
/ PDMR
-------------------------- ---------------------------------------------
b) Initial notification Initial Notification
/ Amendment
-------------------------- ---------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------------
a) Name Senior plc
-------------------------- ---------------------------------------------
b) LEI 5493002HQHWN5JQHKQ51
-------------------------- ---------------------------------------------
4 Details of the transaction(s): section to be repeated for (i)
each type of instrument; (ii) each type of transaction; (iii)
each date; and (iv) each place where transactions have been
conducted
-------------------------------------------------------------------------
a) Description of the Ordinary 10 pence Shares
financial instrument,
type of instrument
Identification code GB0007958233
b) Nature of the transaction i) Grant of Award under the Senior plc
2014 Long-Term Incentive Plan
ii) Grant of Award under the deferred bonus
plan
c) Price(s) and volume(s) Price Volume
LTIP Plan Nil 175,000
------- --------
Deferred Bonus
Plan Nil 30,930
------- --------
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 8 March 2022
f) Place of the transaction UK
-------------------------- ---------------------------------------------
NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Andrew Bodenham
-------------------------- ---------------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------
a) Position/status Group Company Secretary / PDMR
-------------------------- ---------------------------------------------
b) Initial notification Initial Notification
/ Amendment
-------------------------- ---------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------------
a) Name Senior plc
-------------------------- ---------------------------------------------
b) LEI 5493002HQHWN5JQHKQ51
-------------------------- ---------------------------------------------
4 Details of the transaction(s): section to be repeated for (i)
each type of instrument; (ii) each type of transaction; (iii)
each date; and (iv) each place where transactions have been
conducted
-------------------------------------------------------------------------
a) Description of the Ordinary 10 pence Shares
financial instrument,
type of instrument
Identification code GB0007958233
b) Nature of the transaction i) Grant of Award under the Senior plc
2014 Long-Term Incentive Plan
ii) Grant of Award under the deferred bonus
plan
c) Price(s) and volume(s) Price Volume
LTIP Plan Nil 142,916
------- --------
Deferred Bonus
Plan Nil 48,125
------- --------
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 8 March 2022
f) Place of the transaction UK
-------------------------- ---------------------------------------------
NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Launie Fleming
-------------------------- ---------------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------
a) Position/status Divisional CEO (Aerospace) / PDMR
-------------------------- ---------------------------------------------
b) Initial notification Initial Notification
/ Amendment
-------------------------- ---------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------------
a) Name Senior plc
-------------------------- ---------------------------------------------
b) LEI 5493002HQHWN5JQHKQ51
-------------------------- ---------------------------------------------
4 Details of the transaction(s): section to be repeated for (i)
each type of instrument; (ii) each type of transaction; (iii)
each date; and (iv) each place where transactions have been
conducted
-------------------------------------------------------------------------
a) Description of the Ordinary 10 pence Shares
financial instrument,
type of instrument
Identification code GB0007958233
b) Nature of the transaction i) Grant of Award under the Senior plc
2014 Long-Term Incentive Plan
ii) Grant of Award under the deferred bonus
plan
c) Price(s) and volume(s) Price Volume
LTIP Plan Nil 320,977
------- --------
Deferred Bonus
Plan Nil 109,005
------- --------
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 8 March 2022
f) Place of the transaction UK
-------------------------- ---------------------------------------------
NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Jane Johnston
-------------------------- ---------------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------
a) Position/status Group HR Director / PDMR
-------------------------- ---------------------------------------------
b) Initial notification Initial Notification
/ Amendment
-------------------------- ---------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------------
a) Name Senior plc
-------------------------- ---------------------------------------------
b) LEI 5493002HQHWN5JQHKQ51
-------------------------- ---------------------------------------------
4 Details of the transaction(s): section to be repeated for (i)
each type of instrument; (ii) each type of transaction; (iii)
each date; and (iv) each place where transactions have been
conducted
-------------------------------------------------------------------------
a) Description of the Ordinary 10 pence Shares
financial instrument,
type of instrument
Identification code GB0007958233
b) Nature of the transaction i) Grant of Award under the Senior plc
2014 Long-Term Incentive Plan
ii) Grant of Award under the deferred bonus
plan
c) Price(s) and volume(s) Price Volume
LTIP Plan Nil 183,333
------- --------
Deferred Bonus
Plan Nil 61,979
------- --------
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 8 March 2022
f) Place of the transaction UK
-------------------------- ---------------------------------------------
NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Mike Sheppard
-------------------------- ---------------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------
a) Position/status Divisional CEO (Flexonics) / PDMR
-------------------------- ---------------------------------------------
b) Initial notification Initial Notification
/ Amendment
-------------------------- ---------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------------
a) Name Senior plc
-------------------------- ---------------------------------------------
b) LEI 5493002HQHWN5JQHKQ51
-------------------------- ---------------------------------------------
4 Details of the transaction(s): section to be repeated for (i)
each type of instrument; (ii) each type of transaction; (iii)
each date; and (iv) each place where transactions have been
conducted
-------------------------------------------------------------------------
a) Description of the Ordinary 10 pence Shares
financial instrument,
type of instrument
Identification code GB0007958233
b) Nature of the transaction i) Grant of Award under the Senior plc
2014 Long-Term Incentive Plan
ii) Grant of Award under the deferred bonus
plan
c) Price(s) and volume(s) Price Volume
LTIP Plan Nil 287,926
------- --------
Deferred Bonus
Plan Nil 79,160
------- --------
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 8 March 2022
f) Place of the transaction UK
-------------------------- ---------------------------------------------
NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name James Walker
-------------------------- ---------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Group Financial Controller / PDMR
-------------------------- ---------------------------------------
b) Initial notification Initial Notification
/ Amendment
-------------------------- ---------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Senior plc
-------------------------- ---------------------------------------
b) LEI 5493002HQHWN5JQHKQ51
-------------------------- ---------------------------------------
4 Details of the transaction(s): section to be repeated for (i)
each type of instrument; (ii) each type of transaction; (iii)
each date; and (iv) each place where transactions have been
conducted
-------------------------------------------------------------------
a) Description of the Ordinary 10 pence Shares
financial instrument,
type of instrument
Identification code GB0007958233
b) Nature of the transaction i) Grant of Award under the Senior plc
2014 Long-Term Incentive Plan
c) Price(s) and volume(s) Price Volume
LTIP Plan Nil 52,083
------- -------
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 8 March 2022
f) Place of the transaction UK
-------------------------- ---------------------------------------
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END
DSHBIGDXRDGDGDI
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March 08, 2022 13:30 ET (18:30 GMT)
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