Grant of Executive Share Awards

RNS Number : 9688S

Senior PLC

14 March 2023

 

On 14 March 2023, the following executive Directors of Senior plc ("the Company") and other persons discharging managerial responsibility ("PDMRs") were granted rights comprising conditional awards of ordinary shares of 10 pence each under:

· the Senior plc 2014 Long-Term Incentive Plan ("the LTIP Plan"); and

· the Company's deferred bonus plan.

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 awards.

Both awards will ordinarily vest three years after the date of grant, with the LTIP Plan also subject to the satisfaction of specific performance criteria and other conditions; and awards under the deferred bonus plan subject to the grantee's continued employment within the Company's Group until such time.  Details of the performance conditions applying to the awards under the LTIP Plan are set out on page 128 of the Company's Annual Report and Accounts 2022 at https://www.seniorplc.com/investors/reports.aspx

NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	David Squires
2	Reason for the notification
a)	Position/status	Group Chief Executive Officer / PDMR
b)	Initial notification / Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Senior plc
b)	LEI	5493002HQHWN5JQHKQ51
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument	Ordinary 10 pence Shares
	Identification code	GB0007958233
b)	Nature of the transaction	i)  Grant of Award under the Senior plc 2014 Long-Term Incentive Plan ii)  Grant of Award under the deferred bonus plan
c)	Price(s) and volume(s)	Price Volume LTIP Plan Nil 747,770 Deferred Bonus Plan Nil 147,823
d)	Aggregated information	N/A
	- Aggregated volume
	- Price
e)	Date of the transaction	14 March 2023
f)	Place of the transaction	UK

NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Bindi Foyle
2	Reason for the notification
a)	Position/status	Group Finance Director / PDMR
b)	Initial notification / Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Senior plc
b)	LEI	5493002HQHWN5JQHKQ51
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument	Ordinary 10 pence Shares
	Identification code	GB0007958233
b)	Nature of the transaction	i)  Grant of Award under the Senior plc 2014 Long-Term Incentive Plan ii)  Grant of Award under the deferred bonus plan
c)	Price(s) and volume(s)	Price Volume LTIP Plan Nil 509,554 Deferred Bonus Plan Nil 100,583
d)	Aggregated information	N/A
	- Aggregated volume
	- Price
e)	Date of the transaction	14 March 2023
f)	Place of the transaction	UK

NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Martin Barnes
2	Reason for the notification
a)	Position/status	Director of Business Development & Strategy / PDMR
b)	Initial notification / Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Senior plc
b)	LEI	5493002HQHWN5JQHKQ51
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument	Ordinary 10 pence Shares
	Identification code	GB0007958233
b)	Nature of the transaction	i)  Grant of Award under the Senior plc 2014 Long-Term Incentive Plan ii)  Grant of Award under the deferred bonus plan
c)	Price(s) and volume(s)	Price Volume LTIP Plan Nil 187,685 Deferred Bonus Plan Nil 46,815
d)	Aggregated information	N/A
	- Aggregated volume
	- Price
e)	Date of the transaction	14 March 2023
f)	Place of the transaction	UK

NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Andrew Bodenham
2	Reason for the notification
a)	Position/status	Group Company Secretary / PDMR
b)	Initial notification / Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Senior plc
b)	LEI	5493002HQHWN5JQHKQ51
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument	Ordinary 10 pence Shares
	Identification code	GB0007958233
b)	Nature of the transaction	i)  Grant of Award under the Senior plc 2014 Long-Term Incentive Plan ii)  Grant of Award under the deferred bonus plan
c)	Price(s) and volume(s)	Price Volume LTIP Plan Nil 153,715 Deferred Bonus Plan Nil 38,232
d)	Aggregated information	N/A
	- Aggregated volume
	- Price
e)	Date of the transaction	14 March 2023
f)	Place of the transaction	UK

NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Launie Fleming
2	Reason for the notification
a)	Position/status	Divisional CEO (Aerospace) / PDMR
b)	Initial notification / Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Senior plc
b)	LEI	5493002HQHWN5JQHKQ51
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument	Ordinary 10 pence Shares
	Identification code	GB0007958233
b)	Nature of the transaction	i)  Grant of Award under the Senior plc 2014 Long-Term Incentive Plan ii)  Grant of Award under the deferred bonus plan
c)	Price(s) and volume(s)	Price Volume LTIP Plan Nil 370,279 Deferred Bonus Plan Nil 92,613
d)	Aggregated information	N/A
	- Aggregated volume
	- Price
e)	Date of the transaction	14 March 2023
f)	Place of the transaction	UK

NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Jane Johnston
2	Reason for the notification
a)	Position/status	Group HR Director / PDMR
b)	Initial notification / Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Senior plc
b)	LEI	5493002HQHWN5JQHKQ51
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument	Ordinary 10 pence Shares
	Identification code	GB0007958233
b)	Nature of the transaction	i)  Grant of Award under the Senior plc 2014 Long-Term Incentive Plan ii)  Grant of Award under the deferred bonus plan
c)	Price(s) and volume(s)	Price Volume LTIP Plan Nil 196,178 Deferred Bonus Plan Nil 49,044
d)	Aggregated information	N/A
	- Aggregated volume
	- Price
e)	Date of the transaction	14 March 2023
f)	Place of the transaction	UK

NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Amy Legenza
2	Reason for the notification
a)	Position/status	Director of Risk and Assurance / PDMR
b)	Initial notification / Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Senior plc
b)	LEI	5493002HQHWN5JQHKQ51
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument	Ordinary 10 pence Shares
	Identification code	GB0007958233
b)	Nature of the transaction	iii)  Grant of Award under the Senior plc 2014 Long-Term Incentive Plan iv)  Grant of Award under the deferred bonus plan
c)	Price(s) and volume(s)	Price Volume LTIP Plan Nil 183,742
d)	Aggregated information	N/A
	- Aggregated volume
	- Price
e)	Date of the transaction	14 March 2023
f)	Place of the transaction	UK

NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Mike Sheppard
2	Reason for the notification
a)	Position/status	Divisional CEO (Flexonics) / PDMR
b)	Initial notification / Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Senior plc
b)	LEI	5493002HQHWN5JQHKQ51
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument	Ordinary 10 pence Shares
	Identification code	GB0007958233
b)	Nature of the transaction	i)  Grant of Award under the Senior plc 2014 Long-Term Incentive Plan ii)  Grant of Award under the deferred bonus plan
c)	Price(s) and volume(s)	Price Volume LTIP Plan Nil 332,552 Deferred Bonus Plan Nil 83,077
d)	Aggregated information	N/A
	- Aggregated volume
	- Price
e)	Date of the transaction	14 March 2023
f)	Place of the transaction	UK

NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	James Walker
2	Reason for the notification
a)	Position/status	Group Financial Controller / PDMR
b)	Initial notification / Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Senior plc
b)	LEI	5493002HQHWN5JQHKQ51
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument	Ordinary 10 pence Shares
	Identification code	GB0007958233
b)	Nature of the transaction	i)  Grant of Award under the Senior plc 2014 Long-Term Incentive Plan
c)	Price(s) and volume(s)	Price Volume LTIP Plan Nil 56,475
d)	Aggregated information	N/A
	- Aggregated volume
	- Price
e)	Date of the transaction	14 March 2023
f)	Place of the transaction	UK

 

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