NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES OR THEIR CONNECTED PERSONS
Ordinary shares of 10 pence each in Senior plc were released to the following Persons Discharging Managerial Responsibilities ('PDMRs') under the terms of the Senior plc 2005 Long Term Incentive Plan ('LTIP') award made on 20 May 2005, as a result of the performance conditions attaching to the LTIP awards having been satisfied in full.
Some of the shares released to the PDMRs were subsequently disposed of on 23 May 2008, as indicated below. These transactions took place on the London Stock Exchange.
Name of PDMR No. of shares No. of shares Price per share
vested sold at which sold
Mark Rollins* 394,115 311,363 116.24 pence
Mike Sheppard* 332,563 207,352 116.24 pence
Ron Case 298,743 298,743 116.24 pence
* - Main Board Director. After completion of the above transactions, Mark Rollins holds 350,000 shares in the
Company and Mike Sheppard holds 150,000 shares.