Grant of executive share awards

RNS Number : 5200F

Senior PLC

10 March 2020

 

On 9 March 2020, the following executive Directors of the Company and other persons discharging managerial responsibility ("PDMRs") 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 this award	Rights granted over total number of shares under the Plan following this notification
David Squires	90,203	207,478
Bindi Foyle	60,135	133,577

Other PDMR	Number of shares comprised within this award	Rights granted over total number of shares under the Plan following this notification
David Beavan	23,748	62,213
Andrew Bodenham	22,889	54,160
Launie Fleming	72,163	142,805
Jane Johnston	29,470	77,033
Joe Mockus	10,858	44,450
Andrea Rigamonti	22,889	59,327
Mike Sheppard	33,583	114,814
Michelle Yorke	22,889	42,438

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 of 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.

Senior plc was informed by the executive Directors and other PDMRs of the above transaction on 9 March 2020.  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.

 

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