Director/PDMR Shareholding

RNS Number : 8387A

Senior PLC

25 March 2013

 



On 25 March 2013, 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
Mark Rollins	58,721	134,785

Other PDMR	Number of shares comprised within this award	Rights granted over total number of shares under the Plan following this notification
Tom Baird	16,198	36,216
Andrew Bodenham	14,013	31,015
Launie Fleming	27,553	65,486
Bindi Foyle	14,380	31,830
Jerry Goodwin	27,648	58,699
Rob Hancock	12,176	29,676
Dave Ryan	15,996	34,163
Mike Sheppard	29,776	66,678
Peter Woolfrey	15,481	34,273

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 on 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 25 March 2013.  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.

 

END

 

 

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