Director/PDMR Shareholding

RNS Number : 0826M
Senior PLC
01 May 2015
 



Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

 

1.

Name of the issuer

 

Senior plc

2.

State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R,

(ii) a disclosure made in accordance

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

 

(i)





3.

Name of person discharging managerial

responsibilities/director

 

Andrea Rigamonti

4.

State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

 





5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial

interest 1

 

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

 

 





7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

 

 

8.

State the nature of the transaction

 

 





9.

Number of shares, debentures or financial

instruments relating to shares acquired

 

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

 

 





11.

Number of shares, debentures or financial

instruments relating to shares disposed

 

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

 

 





13.

Price per share or value of transaction

 

 

14.

Date and place of transaction

 





15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

16.

Date issuer informed of transaction

 





 

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

 

17.

Date of grant

 

1 May 2015

18.

Period during which or date on which exercisable

 

Exercisable from when the Remuneration Committee determines that the performance criteria and other conditions have been met on or after the announcement of the Preliminary Results for the year ended 31 December 2017.





19.

Total amount paid (if any) for grant of the option

 

Nil

20.

Description of shares or debentures involved (class and number)

 

22,250 Ordinary 10p shares





21.

Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

 

22.

Total number of shares or debentures over which options held following notification

 

22,250 Ordinary 10p shares





23.

Any additional information

 

Grant of award under the Senior plc 2014 Long Term Incentive Plan.  Subject to the satisfaction of specific performance criteria and other conditions.

24.

Name of contact and telephone number for queries

 

Andrew Bodenham

01923 775547





 


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