Senior PLC Director/PDMR Shareholding (2338E)

TIDMSNR

RNS Number : 2338E

Senior PLC

09 March 2022

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 8 March 2022 under the terms of the Company's Deferred Bonus award plan ("the Plan") made on 7 March 2019. Included within the number of vested shares stated below were shares relating to dividend equivalents.

Subject to the terms of the Plan, the awards ordinarily vest three years after the date of grant, subject to a 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.

The Company has been advised that some of the shares released to the PDMRs were subsequently disposed of on 8 March 2022, as indicated below at a share price of GBP1.2307. These transactions took place on the London Stock Exchange.

 
                      No. of Shares                  Total Number  Total Number 
                    - 2019 Deferred      Dividend              of            of 
  Name of PDMR          Bonus Award   Equivalents   vested shares   shares sold 
David Squires*               70,733         2,497          73,230             0 
Bindi Foyle*                 47,342         1,671          49,013        23,083 
Andrew Bodenham              17,541           619          18,160             0 
Jane Johnston                26,780           945          27,725        13,057 
Launie Fleming**             44,915         1,585          46,500        46,500 
Mike Sheppard**              46,785         1,651          48,436        48,436

* - Main Board Director

** - US Citizen

After completion of the above transactions, David Squires holds 620,355 shares and Bindi Foyle holds 228,817 shares in the Company.

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END

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March 09, 2022 10:21 ET (15:21 GMT)

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