Director Shareholding
Senior PLC
20 May 2005
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
Senior plc
2. Name of director
Graham Menzies
3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest
As above
4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
N/A
5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)
N/A
6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
N/A
7. Number of shares / amount of stock acquired
N/A
8. Percentage of issued class
N/A
9. Number of shares/amount of stock disposed
N/A
10. Percentage of issued class
N/A
11. Class of security
N/A
12. Price per share
N/A
13. Date of transaction
N/A
14. Date company informed
N/A
15. Total holding following this notification
N/A
16. Total percentage holding of issued class following this notification
N/A
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant
Friday 20 May 2005
18. Period during which or date on which exercisable
Exercisable from when the Remuneration Committee determines that the performance
criteria and other conditions have been met on or after the announcement of the
Preliminary Results for the year ended 31 December 2007.
19. Total amount paid (if any) for grant of the option
NIL
20. Description of shares or debentures involved: class, number
Ordinary 10p shares, 619,753
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
N/A
22. Total number of shares or debentures over which options held following this
notification
2,406,125
23. Any additional information
Grant of award under the Senior plc 2005 Long Term Incentive Plan. Subject to
the satisfaction of specific performance criteria and other conditions.
24. Name of contact and telephone number for queries
Andrew Bodenham, 01923 714745.
25. Name and signature of authorised company official responsible for making
this notification
As above.
Date of Notification
20 May 2005.
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
Senior plc
2. Name of director
Mark Rollins
3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest
As above
4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
N/A
5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)
N/A
6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
N/A
7. Number of shares / amount of stock acquired
N/A
8. Percentage of issued class
N/A
9. Number of shares/amount of stock disposed
N/A
10. Percentage of issued class
N/A
11. Class of security
N/A
12. Price per share
N/A
13. Date of transaction
N/A
14. Date company informed
N/A
15. Total holding following this notification
N/A
16. Total percentage holding of issued class following this notification
N/A
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant
Friday 20 May 2005
18. Period during which or date on which exercisable
Exercisable from when the Remuneration Committee determines that the performance
criteria and other conditions have been met on or after the announcement of the
Preliminary Results for the year ended 31 December 2007.
19. Total amount paid (if any) for grant of the option
NIL
20. Description of shares or debentures involved: class, number
Ordinary 10p shares, 375,308
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
N/A
22. Total number of shares or debentures over which options held following this
notification
1,353,228
23. Any additional information
Grant of award under the Senior plc 2005 Long Term Incentive Plan. Subject to
the satisfaction of specific performance criteria and other conditions.
24. Name of contact and telephone number for queries
Andrew Bodenham, 01923 714745.
25. Name and signature of authorised company official responsible for making
this notification
As above.
Date of Notification
20 May 2005.
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
Senior plc
2. Name of director
Mike Sheppard
3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest
As above
4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
N/A
5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)
N/A
6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
N/A
7. Number of shares / amount of stock acquired
N/A
8. Percentage of issued class
N/A
9. Number of shares/amount of stock disposed
N/A
10. Percentage of issued class
N/A
11. Class of security
N/A
12. Price per share
N/A
13. Date of transaction
N/A
14. Date company informed
N/A
15. Total holding following this notification
N/A
16. Total percentage holding of issued class following this notification
N/A
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant
Friday 20 May 2005
18. Period during which or date on which exercisable
Exercisable from when the Remuneration Committee determines that the performance
criteria and other conditions have been met on or after the announcement of the
Preliminary Results for the year ended 31 December 2007.
19. Total amount paid (if any) for grant of the option
NIL
20. Description of shares or debentures involved: class, number
Ordinary 10p shares, 316,693
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
N/A
22. Total number of shares or debentures over which options held following this
notification
1,324,613
23. Any additional information
Grant of award under the Senior plc 2005 Long Term Incentive Plan. Subject to
the satisfaction of specific performance criteria and other conditions.
24. Name of contact and telephone number for queries
Andrew Bodenham, 01923 714745.
25. Name and signature of authorised company official responsible for making
this notification
As above.
Date of Notification
20 May 2005.
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