Director/PDMR Shareholding

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 £1.2307.  These transactions took place on the London Stock Exchange.

Name of PDMR

No. of Shares
 - 2019 Deferred
Bonus Award

Dividend
Equivalents

Total Number of
vested shares

Total Number of
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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Senior (SNR)
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