Grant of Executive Share Awards

Senior PLC

15 March 2024

 

On 15 March 2024, 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 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.

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.

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	Grant of Award under the deferred bonus plan
c)	Price(s) and volume(s)	Price Volume Deferred Bonus Plan Nil 118,196
d)	Aggregated information	N/A
	- Aggregated volume
	- Price
e)	Date of the transaction	15 March 2024
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	Grant of Award under the deferred bonus plan
c)	Price(s) and volume(s)	Price Volume Deferred Bonus Plan Nil 80,542
d)	Aggregated information	N/A
	- Aggregated volume
	- Price
e)	Date of the transaction	15 March 2024
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	Grant of Award under the deferred bonus plan
c)	Price(s) and volume(s)	Price Volume Deferred Bonus Plan Nil 31,531
d)	Aggregated information	N/A
	- Aggregated volume
	- Price
e)	Date of the transaction	15 March 2024
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	Grant of Award under the deferred bonus plan
c)	Price(s) and volume(s)	Price Volume Deferred Bonus Plan Nil 43,621
d)	Aggregated information	N/A
	- Aggregated volume
	- Price
e)	Date of the transaction	15 March 2024
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	Grant of Award under the deferred bonus plan
c)	Price(s) and volume(s)	Price Volume Deferred Bonus Plan Nil 40,242
d)	Aggregated information	N/A
	- Aggregated volume
	- Price
e)	Date of the transaction	15 March 2024
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	Grant of Award under the deferred bonus plan
c)	Price(s) and volume(s)	Price Volume Deferred Bonus Plan Nil 37,580
d)	Aggregated information	N/A
	- Aggregated volume
	- Price
e)	Date of the transaction	15 March 2024
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	Grant of Award under the deferred bonus plan
c)	Price(s) and volume(s)	Price Volume Deferred Bonus Plan Nil 71,701
d)	Aggregated information	N/A
	- Aggregated volume
	- Price
e)	Date of the transaction	15 March 2024
f)	Place of the transaction	UK

 

END