Director/PDMR Shareholding

RNS Number : 5034S
Senior PLC
09 March 2023
 

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 9 March 2023 under the terms of the Company's Deferred Bonus award plan ("the Plan") made on 9 March 2020.  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 9 March 2023, as indicated below at a share price of £1.6841.  These transactions took place on the London Stock Exchange.

Name of PDMR

No. of Shares
 - 2020 Deferred
Bonus Award

Dividend
Equivalents

Total Number of
vested shares

Total Number of
shares sold

David Squires*

90,203

224

90,427

20,427

Bindi Foyle*

60,135

149

60,284

28,391

Andrew Bodenham

22,889

56

22,945

0

Jane Johnston

29,470

73

29,543

0

Launie Fleming**

72,163

179

72,342

72,342

Mike Sheppard**

33,583

83

33,666

33,666

* - Main Board Director

** - US Citizen

After completion of the above transactions, David Squires holds 690,355 shares and Bindi Foyle holds 260,710 shares in the Company.

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Senior (SNR)
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