Director/PDMR Shareholding

RNS Number : 9502C

Senior PLC

21 March 2014

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 18 March 2011, as a result of the performance condition attaching to the LTIP awards having been satisfied as to 100.0%.

Some of the shares released to the PDMRs were subsequently disposed of on 20 March 2014, as indicated below. These transactions took place on the London Stock Exchange.

Name of PDMR	No. of shares vested	No. of shares sold	Price per share at which sold
Mark Rollins*	314,814	314,814	297.28p
Tom Baird	45,427	14,043	297.28p
Launie Fleming	153,718	153,718	297.28p
Bindi Foyle	36,111	17,007	297.28p
Jerry Goodwin	153,718	153,718	297.28p
Rob Hancock	36,111	17,007	297.28p
Dave Ryan	44,968	35,968	297.28p
Mike Sheppard	167,484	167,484	297.28p
Peter Woolfrey	38,888	38,888	297.28p