Director/PDMR Shareholding

RNS Number : 4063A

Senior PLC

29 March 2012

 



On 29 March 2012, the following executive Directors of the Company and other persons discharging managerial responsibility ("PDMR") 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 Director	Number of shares comprised within the award
Simon Nicholls	46,533
Mark Rollins	76,064

Other PDMR	Number of shares comprised within the award
Tom Baird	20,018
Andrew Bodenham	17,002
Launie Fleming	37,933
Bindi Foyle	17,450
Jerry Goodwin	31,051
Rob Hancock	17,500
Dave Ryan	18,167
Mike Sheppard	36,902
Peter Woolfrey	18,792

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.

The Company was informed by the executive Directors and other PDMR of the above transaction on 29 March 2012.  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.

 

END

 

 

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